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HomeGoa 2017NORTH GOACUMBARJUAPANDURANG ARJUN MADKAIKAR(Criminal & Asset Declaration)

Goa 2017

PANDURANG ARJUN MADKAIKAR (Winner)

CUMBARJUA (NORTH GOA)
Party:BJP
S/o|D/o|W/o: Late Arjun Madkaikar
Age: 53
Address: R/O H.No. 290/1, Ella Old Goa
Name Enrolled as Voter in: 15 Cumbarjua (Goa) constituency , at Serial no 589 in Part no 26
Email:p.madkaikar@yahoo.in
Contact Number: 9822180645

Self Profession:Business
Spouse Profession:Business

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 32,18,54,849 ~32 Crore+
Liabilities:Rs 2,94,32,166 ~2 Crore+

Educational Details


10th Pass
Std. X (Secondary School Certificate Examination) Balbharati Vidyamandir Goa Daman and Diu Board of Secondary and Higher Secondary Education Panaji in March 1980


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 1,44,389 ~ 1 Lacs+
spouseY2015 - 2016Rs 24,389 ~ 24 Thou+
dependent1YNoneRs 0 ~
dependent2YNoneRs 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 30,000  30 Thou+

40,000  40 Thou+

5,000  5 Thou+

5,000  5 Thou+

Nil Rs 80,000
80 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCanara Bank Old Goa, A/C No. 321201000223
5,305  5 Thou+

Canara Bank Panaji, A/C No. 308101039715
4,222  4 Thou+

Canara Bank Panaji, A/C No. 308201003908
509  5 Hund+

HDFC Bank Panaji, A/C No. 591000056585
96,052  96 Thou+

Indian Overseas Bank Panaji, A/C No. 13901000018002
36,418  36 Thou+

The Bicholim Urban Co-Op Bank Panaji, A/C No. 1227
21,822  21 Thou+

The Goa State Co-Op Bank Ltd Panaji, A/C No. 11406
16,464  16 Thou+

The Goa State Co-Op bank Ltd Panaji, A/C No. 686
3,928  3 Thou+

Axis Bank Panaji, A/C No. 780100055037
12,402  12 Thou+

Axis Bank Panaji, A/C No. 914010008114850
10,845  10 Thou+

Karur Vysya Bank KVB Panaji, A/c No. 2401135000001551
198  1 Hund+

HDFC Bank Panaji, A/C No. 591000096206
85,477  85 Thou+

Indian Overseas Bank Panaji, A/C No. 13901000018001, Rs. -19276.00
 

The Bicholim Urban Co-Op Bank Panaji, A/C No. 1245
21,657  21 Thou+

Canara Bank Panaji, A/C No. 0308201003921
1,29,616  1 Lacs+

Karmali Corlim V K S Socity Ltd, FD
4,000  4 Thou+

The Old Goa Urban Co-OP Credit Society Ltd Old Goa, A/C No. 4720, FD
20,000  20 Thou+

The Old Goa Urban Co-Op Credit Society Ltd Old Goa, A/C No. 4802, FD
30,000  30 Thou+

The Bicholim Urban Co-Op Bank (Patto Branch), FDR/12263/1
89,960  89 Thou+

The Bicholim Urban Co-Op Bank (Panaji Branch), FDR/4822/1
89,253  89 Thou+

The Bicholim Urban Co-Op FDR/FDR/4823/1
89,257  89 Thou+

The Bicholim Urban Co-Op Bank (Ponda Branch) FDR/11774/11776
13,236  13 Thou+

The Bicholim Urban Co-OP Bank (Ponda Branch) FDR/18089/18090
31,589  31 Thou+

The Bicholim Urban Co-OP Bank (Ponda Branch) FDR/18090/18091
35,816  35 Thou+

The Bicholim Urban Co-OP Bank (Ponda Branch) FDR/19486/19487
89,248  89 Thou+

The Bicholim Urban Co-OP Bank (Ponda Branch) FDR/19492/19493
89,250  89 Thou+

HDFC Bank Panaji, A/C No. 591000096188
24,238  24 Thou+

HDFC Bank Panaji, A/C No. 50100015531262
45,752  45 Thou+

Canara Bank, Old Goa, A/C No. 0321101064904
19,856  19 Thou+

Rs 11,16,370
11 Lacs+
iiiBonds, Debentures and Shares in companiesNagarjuna Fertilizers and Chemicals Limited, EQ Shares Qty 550 Value 10.83
5,956  5 Thou+

Nagarjuna Oil Refinery Limited EQ shares Qty 500 Value 4.98
2,490  2 Thou+

Saktji Sugars Limited EQ Shares Qty 200 Value 42.9
8,580  8 Thou+

Vedanta Limited EQ Shares Qty 1000 Value 232.3
2,32,300  2 Lacs+

Madkaikar Realtors Pvt. Ltd. EQ Shares Qty 500 Value 100
50,000  50 Thou+

Nikitasha Realtors Pvt Ltd. EQ Shares Qty 1040 Value 100
1,04,000  1 Lacs+

Navadurga Shipping EQ Shares Qty 5510 Value 100
5,51,000  5 Lacs+

Madkaikar Realtors Pvt Ltd EQ Shares Qty 500 Value 100
50,000  50 Thou+

Nikitasha Realtors Pvt Ltd. EQ Shares Qty 10 Value 100
1,000  1 Thou+

Navadurga Shipping Company Pvt Ltd. EQ Shares Qty 1330 Value 100
1,33,000  1 Lacs+

NilNilNil Rs 11,38,326
11 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Life Insurance Corporation 930325001
6,90,519  6 Lacs+

Life Insurance Corporation 930208253
39,194  39 Thou+

Life Insurance Corporation 930325905
6,69,163  6 Lacs+

Life Insurance Corporation 930208252
39,194  39 Thou+

Life Insurance Corporation 930914956
3,58,340  3 Lacs+

Life Insurance Corporation 931238093
4,78,126  4 Lacs+

Life Insurance Corporation 931238093
4,78,126  4 Lacs+

Life Insurance Corporation 931526229
4,21,350  4 Lacs+

Life Insurance Corporation 931528411
2,78,238  2 Lacs+

Life Insurance Corporation 931528845
2,78,238  2 Lacs+

Life Insurance Corporation 932191420
12,09,742  12 Lacs+

Bajaj Allianz Life Insurance Co. Ltd. 141294094
2,05,671  2 Lacs+

Bajaj Allianz Life Insurance Co. Ltd. 141297316
1,98,797  1 Lacs+

Bajaj Allianz Life Insurance Co. Ltd. 141288888
1,55,809  1 Lacs+

Bajaj Allianz Life Insurance Co. Ltd. 141292330
1,93,764  1 Lacs+

Bajaj Allianz Life Insurance Co. Ltd. 141293611
2,03,484  2 Lacs+

Bajaj Allianz Life Insurance Co. Ltd. 141799173
1,88,477  1 Lacs+

Bajaj Allianz Life Insurance Co. Ltd. 141300542
1,98,643  1 Lacs+

Bajaj Allianz Life Insurance Co. Ltd. 141291631
2,17,564  2 Lacs+

Bajaj Allianz Life Insurance Co. Ltd. 141290145
1,80,086  1 Lacs+

Bajaj Allianz Life Insurance Co. Ltd. 141301900
2,05,982  2 Lacs+

Bajaj Allianz Life Insurance Co. Ltd. 141297774
1,98,948  1 Lacs+

Bajaj Allianz Life Insurance Co. Ltd. 141291073
2,12,543  2 Lacs+

Bajaj Allianz Life Insurance Co. Ltd. 141299867
1,96,605  1 Lacs+

Bajaj Allianz Life Insurance Co. Ltd. 141299436
1,98,484  1 Lacs+

Bajaj Allianz Life Insurance Co. Ltd. 141301152
1,93,805  1 Lacs+

Bajaj Allianz Life Insurance Co. Ltd. 141298306
1,91,921  1 Lacs+

Bajaj Allianz Life Insurance Co. Ltd. 141233071
1,89,434  1 Lacs+

Bajaj Allianz Life Insurance Co. Ltd. 141296617
2,26,755  2 Lacs+

Bajaj Allianz Life Insurance Co. Ltd. 141294738
2,03,173  2 Lacs+

Bajaj Allianz Life Insurance Co. Ltd. 141296822
1,76,774  1 Lacs+

Bajaj Allianz Life Insurance Co. Ltd. 141298838
1,78,446  1 Lacs+

Max Life Insurance Co. Ltd. 761167725
2,23,678  2 Lacs+

Max Life Insurance Co. Ltd. 760057604
1,98,707  1 Lacs+

Max Life Insurance Co. Ltd. 757396858
1,98,707  1 Lacs+

Life Insurance Corporation 930392247
6,07,425  6 Lacs+

Life Insurance Corporation 930521519
4,08,935  4 Lacs+

Life Insurance Corporation 930188355
8,815  8 Thou+

Baja Allianz Life Insurance Co. Ltd. 0008550285
5,31,396  5 Lacs+

Reliance Life Insurance 18064229
99,039  99 Thou+

Life Insurance Corporation 930430329
28,940  28 Thou+

Life Insurance Corporation 930436125
42,520  42 Thou+

Reliance Life Insurance 51989814
14,08,203  14 Lacs+

Life Insurance Corporation 930436035
22,313  22 Thou+

Rs 1,28,34,073
1 Crore+
vPersonal loans/advance given Janita Pandurang Madkaikar
6,24,361  6 Lacs+

Madkaikar Realtors Pvt. Ltd.
14,61,875  14 Lacs+

Sea Mist Resort (unit Madkaikar Realtors Pvt Ltd.)
80,000  80 Thou+

Navnath Popat Madkaikar
85,000  85 Thou+

Nikitasha Realtors Pvt Ltd.
1,05,53,000  1 Crore+

Navadurga Shipping Company Pvt. Ltd.
1,87,000  1 Lacs+

Dhaku Madkaikar
3,00,000  3 Lacs+

Madkaikar Realtors Pvt Ltd.
57,69,824  57 Lacs+

Navadurga Shipping Company Pvt Ltd.
15,38,000  15 Lacs+

Nikitasha Realtors Pvt Ltd.
17,70,000  17 Lacs+

NilNilNil Rs 2,23,69,060
2 Crore+
viMotor Vehicles (details of make, etc.)Swaraj Mazda Mini Bus, Year of Purchase 2011, GA-07-F6645
5,91,750  5 Lacs+

Honda Activa Scooter, 2015, GA-07-Y-9399
40,261  40 Thou+

Hyundai Creta Car, 2017, GA-07-R-6645
13,06,056  13 Lacs+

Skoda Fabia Car, 2013, GA-07-E-8976
3,52,000  3 Lacs+

Toyota Etios Cross Car, 2012, GA-07-K-3785
5,32,913  5 Lacs+

Honda Dip Scooter, 2012, GA-07-J-9581
27,528  27 Thou+

Hero Pleasure Scooter, 2016, GA-07-Y-6312
45,604  45 Thou+

Nisan Micra Car, 2015, GA-07-K-5193
6,00,000  6 Lacs+

NilNil Rs 34,96,112
34 Lacs+
viiJewellery (give details weight value)100 gm. Gold
2,71,500  2 Lacs+

378 gm. Gold
10,26,270  10 Lacs+

159 gm. Gold
4,33,990  4 Lacs+

56 gms. Gold
1,52,192  1 Lacs+

20 gms. Gold
54,300  54 Thou+

Rs 19,38,252
19 Lacs+
viiiOther assets, such as values of claims / interestsNikitasha Realtors Pvt.Ltd.
70,93,896  70 Lacs+

Madkaikar Realtors Pvt.ltd.
8,24,82,722  8 Crore+

Navadurga Shipping Company Pvt.Ltd.
11,391  11 Thou+

Nikitasha Realtors Pvt.Ltd.
71,655  71 Thou+

Madkaikar Realtors Pvt.Ltd.
8,24,82,722  8 Crore+

Navadurga Shipping Company Pvt.Ltd.
2,749  2 Thou+

NilNilNil Rs 17,21,45,135
17 Crore+
Gross Total Value (as per Affidavit) 11,56,57,804  11 Crore+ 9,65,97,960  9 Crore+ 10,92,168  10 Lacs+ 16,53,668  16 Lacs+ 96,469  96 Thou+ Rs 21,50,98,069
21 Crore+
Totals (Calculated as Sum of Values) Rs 11,56,57,790
11 Crore+
Rs 9,66,17,234
9 Crore+
Rs 10,92,168
10 Lacs+
Rs 16,53,667
16 Lacs+
Rs 96,469
96 Thou+
Rs 21,51,17,328
21 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 LandJoint ownership under the Communion of Assets, Old Goa & Gaundaulim, Survey No. 10/1, 15/5, 16/0, date of purchase 22/11/2004 and 01/12/2003, Cost of purchase Rs. 2500000/- and Rs. 65340
Total Area 10685 Sq. Mtr.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,24,59,000  1 Crore+

NilNilNilNil Rs 1,24,59,000
1 Crore+
iiNon Agricultural LandJoint ownership under the Communion of Assets, Gandaulim, Survey No. 15/5 and 16/0
Total Area 26765 Sq. Mtr.
Whether Inherited N
Purchase Date 2003-12-01
Purchase Cost 1435660.00
Development Cost 0.00
2,40,88,500  2 Crore+

NilNilNilNil Rs 2,40,88,500
2 Crore+
iiiCommercial BuildingsJoint ownership under the Communion of Assets, Panaji Old Goa, Verna Chalta No. 268 to 271, 276 to 278, 333 to 336 and 338 P.T Sheet No. 77, 143/1, Built Up Area 2841.94 Sq. ft., Date of purchase 29.09.2000 and 22.07.2004
Total Area 5069.5 sq. Mtr
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 7420000.00
Development Cost 29909280.00
5,62,09,280  5 Crore+

NilNilNilNil Rs 5,62,09,280
5 Crore+
ivResidential BuildingsJoint ownership under the Communion of Assets, Ella Old Goa, Survey No. 143/1
Total Area 875 sq. Mtr.
Built Up Area 580.07 Sq. Mtr.
Whether Inherited N
Purchase Date 1990-05-16
Purchase Cost 20000.00
Development Cost 6968400.00
1,40,00,000  1 Crore+

NilNilNilNil Rs 1,40,00,000
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 10,67,56,780  10 Crore+ Nil Nil Nil Nil Rs 10,67,56,780
10 Crore+
Totals Calculated Rs 10,67,56,780
10 Crore+
Nil
Nil
Nil
Nil
Rs 10,67,56,780
10 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 / FIsVPK Urban Co.OP Soc A/C LSTS/371 Personal Loan
59,95,661  59 Lacs+

Indian Overseas Bank Loan A/C No. 013902000001445, Commercial Loan
1,22,11,992  1 Crore+

Canara bank Car Loan A/C No. 0308603014109
2,87,861  2 Lacs+

Canara Bank Car Loan A/C No. 0308603014188
5,09,729  5 Lacs+

Canara Bank Commercial Loan A/C No. 0308605000012
18,02,779  18 Lacs+

Canara Bank Commercial Loan A/C No. 0308605000014
36,54,291  36 Lacs+

IOB Car Loan A/C No. 013903461500003
5,52,367  5 Lacs+

NilNilNil Rs 2,50,14,680
2 Crore+
Loans due to Individual / EntityPersonal Loan From Dhaku Madkaikar
5,00,000  5 Lacs+

Personal Loan From Shiv Samarth Motors
10,00,000  10 Lacs+

Vehicle Advane From Goa Legislature Secretariat
12,93,125  12 Lacs+

Personal Loan From Rajesh Counto
10,00,000  10 Lacs+

Personal Loan From Pandurang Madkaikar
6,24,361  6 Lacs+

NilNilNil Rs 44,17,486
44 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit)   Nil Nil Nil Rs 0
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 2,10,00,778
2 Crore+
Rs 84,31,388
84 Lacs+
Nil
Nil
Nil
Rs 2,94,32,166
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

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