Dayanand G. Narvekar(Independent(IND)):Constituency- NORTH GOA(GOA)

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Home → Loksabha 2014 → GOA → NORTH GOA → DAYANAND G. NARVEKAR(Criminal & Asset Declaration)

Loksabha 2014

DAYANAND G. NARVEKAR

NORTH GOA (GOA)

Party:IND

S/o|D/o|W/o: Late Ganesh Nervekar

Age: 64

Name Enrolled as Voter in: Aldona, Goa (Goa) constituency, at Serial no 113 in Part no 34

Self Profession:
Spouse Profession:

Other Elections
Declaration in	Declared Assets	Declared Cases
Goa 2012	Rs12,77,44,744 ~12 Crore+	2
Goa 2007	Rs4,64,27,181 ~4 Crore+	1
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Print Profile

Crime-O-Meter

Number of Criminal Cases: 2

Assets & Liabilities

Assets:	Rs 18,43,06,689 ~18 Crore+
Liabilities:	Rs 6,29,52,534 ~6 Crore+

Educational Details

Category: Graduate Professional
LLB from New Law College, Bombay in 1974, BA from St. Xaviere's College, Mapusa, Goa in 1971, High School from New Goa High School, Mapusa, Goa in 1967.

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2012 - 2013	Rs 37,44,200 ~ 37 Lacs+
spouse	Y	2012 - 2013	Rs 37,44,200 ~ 37 Lacs+
dependent1	Y	None	Rs 0 ~
dependent2	N	None	Rs 0 ~
dependent3	N	None	Rs 0 ~

Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPC / BNS

2 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Causing disappearance of evidence of offence, or giving false information to screen offender (IPC Section-201)
1 charges 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 charges related to forgery (IPC Section-465)

Cases where charges framed

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	120B, 468, 471, 201, 420	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	465, 468, 471, 120B	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 where Cognizance taken

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

Cases where convicted

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
---------No 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 No	Description	self	spouse	dependent1	dependent2	dependent3
i	Cash	1,00,000 1 Lacs+	50,000 50 Thou+	10,000 10 Thou+	Nil	Nil	Rs 1,60,000 1 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Federal Bank Mapusa 87,206 87 Thou+ Federal Bank Mapusa 22,638 22 Thou+ Federal Bank Panaji 1,63,483 1 Lacs+ Karnataka Bank 13,18,309 13 Lacs+ SBI 1,69,561 1 Lacs+ Syndicate Bank 55,636 55 Thou+ Karnataka Bank 5,18,736 5 Lacs+ Syndicate Bank 98,77,844 98 Lacs+ Federal Bank, Mapusa 70,16,000 70 Lacs+	ICICI Bank 6,87,160 6 Lacs+	Nil	Nil	Nil	Rs 1,99,16,573 1 Crore+
iii	Bonds, Debentures and Shares in companies	Reliance Mutual Funds 5,00,000 5 Lacs+	Franklin Templeton Mutual 1,00,000 1 Lacs+	Nil	Nil	Nil	Rs 6,00,000 6 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Birla Sun Life Insurance 6,11,731 6 Lacs+	LIC of India Surrender Value 4,49,082 4 Lacs+	Max Bupa Surrender Value 1,77,089 1 Lacs+	Nil	Nil	Rs 12,37,902 12 Lacs+
v	Personal loans/advance given	Advance to Golden Haritage Pvt. Ltd. 3,51,95,000 3 Crore+	Advance to Golden Haritage Pvt. Ltd. 40,72,738 40 Lacs+	Nil	Nil	Nil	Rs 3,92,67,738 3 Crore+
vi	Motor Vehicles (details of make, etc.)	BMW 530 Diesel-GA03P0011 58,09,693 58 Lacs+	Hyundai I20-GA03P7020 8,55,153 8 Lacs+	Nil	Nil	Nil	Rs 66,64,846 66 Lacs+
vii	Jewellery (give details weight value)	Gold 1786.360 Grams 53,00,358 53 Lacs+	Gold 1786.360 Grams 53,00,358 53 Lacs+	Nil	Nil	Nil	Rs 1,06,00,716 1 Crore+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		6,67,46,195 6 Crore+	1,15,14,491 1 Crore+	1,87,089 1 Lacs+	Nil	Nil	Rs 7,84,47,775 7 Crore+
Totals (Calculated as Sum of Values)		Rs 6,67,46,195 6 Crore+	Rs 1,15,14,491 1 Crore+	Rs 1,87,089 1 Lacs+	Nil	Nil	Rs 7,84,47,775 7 Crore+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Agricultural Land	Communidade field at Mapusa Sub Div. 1 PS No.5 of PT Sheet No.162 Total Area 0.91034 Acre Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 10,00,000 10 Lacs+ Communidade field at Duler, Chalta No.7, Sub Div. 3, PT Sheet No.74, Chalta No.7, Sub Div.4, PT Sheet No.74, Chalta No.74, Sub Div.2, PT Sheet No.85, Chalta No.74, Sub Div.1, PT Sheet No.85 Total Area 2.47105 Acres Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 10,00,000 10 Lacs+ Field at Macazana, property known as Palmar Macasan or Mosudanchi Molli at Dhargal, Pernem (Co-owner alongwith Mr. J Nanodkar) Survey No.28 Sub Div.1 Total Area 12.93597 Acres Built Up Area Whether Inherited N Purchase Date 1991-01-14 Purchase Cost 50000.00 Development Cost 0.00 60,00,000 60 Lacs+	Nil	Nil	Nil	Nil	Rs 80,00,000 80 Lacs+
ii	Non Agricultural Land	Maddel Property Mosundichi Xir or Mosundachi Aradi at Maddel Tivim, Survey No.453, Sub Div.1A & 2A Total Area 16070.51 Sq.ft. Built Up Area Whether Inherited N Purchase Date 1985-03-01 Purchase Cost 21000.00 Development Cost 0.00 25,00,000 25 Lacs+ Maddel property known as Amxetaveli Arady, Sondi Dorgal at Maddel, Thivim, Survey No.520, Sub Div.1 Total Area 41979.25 Sq.ft. Built Up Area Whether Inherited N Purchase Date 1988-06-30 Purchase Cost 40000.00 Development Cost 0.00 40,00,000 40 Lacs+ Mapusa property known as Aframento do Terao at Pedanchi Aradi, Mapusa, Survey No.4, PT Sheet No.60 Total Area 35531.66 Sq.ft. Built Up Area Whether Inherited N Purchase Date 1996-03-11 Purchase Cost 1250000.00 Development Cost 0.00 1,00,00,000 1 Crore+ Thivim Property at Thivim, Survey No.454/6/7/8/9/10 & 452/1-A Total Area 56532.05 Sq.ft. Built Up Area Whether Inherited N Purchase Date 2006-02-14 Purchase Cost 1000000.00 Development Cost 0.00 50,00,000 50 Lacs+ Penha-de-Franca Property known as Sorgoniacho Vanto, Moulli at Penha-de-Franca, Survey No.180, Sub Div.1B Total Area 24756.99 Sq.ft. Built Up Area Whether Inherited N Purchase Date 2006-07-28 Purchase Cost 1000000.00 Development Cost 0.00 25,00,000 25 Lacs+ Aldona property,Plot No.B, Aldona Vilage known as Ghorbata or Mainavodo, Survey No.21 Sub Div.7 Total Area 15876.76 Sq.ft. Built Up Area Whether Inherited N Purchase Date 2008-07-14 Purchase Cost 1500000.00 Development Cost 0.00 35,00,000 35 Lacs+	Maddel Property known as Mosundichi Xir or Mosundachi Aradi at Maddel, Tivim, Survey No.453, Sub Div.1B & 2B Total Area 16145.86 Sq.ft. Built Up Area Whether Inherited N Purchase Date 1985-03-01 Purchase Cost 22000.00 Development Cost 0.00 25,00,000 25 Lacs+ Karaswada property, Bencaochi, Muddi, Karaswada, Mapusa, Chalta No.21, PT Sheet No.62 Total Area 8040.64 Sq.ft. Built Up Area Whether Inherited N Purchase Date 1987-07-07 Purchase Cost 12000.00 Development Cost 0.00 20,00,000 20 Lacs+	Nil	Nil	Nil	Rs 3,20,00,000 3 Crore+
iii	Commercial Buildings	Bhoshan Home Shops, Shop No.G8, G9, G10 at Bhoshan Homes, Opp Bodgeshwar Temple, Mapusa, PT Sheet No.161, Survey No.4, Sub Div.10 Total Area 753.2 Sq.ft. Built Up Area Whether Inherited N Purchase Date 1998-10-01 Purchase Cost 87500.00 Development Cost 0.00 30,00,000 30 Lacs+ Sea Plaza, Shop No.G12 at Sea Plaza, Calangute, Survey No.201, Sub Div 19 Total Area 193.68 Sq.ft. Built Up Area Whether Inherited N Purchase Date 2000-11-11 Purchase Cost 50000.00 Development Cost 0.00 7,00,000 7 Lacs+ Neelkamal Office space at 2nd Floor Neelkamal Arcade, Panaji, Chalta No.233 & 234 of P.T. Sheet No.43 Total Area 286.21 Sq.ft. Built Up Area Whether Inherited N Purchase Date 2005-01-19 Purchase Cost 266000.00 Development Cost 0.00 7,00,000 7 Lacs+ Bangalore Flat No.I-45 at Diamond, Dist.-Bangalore, Survey No.153, 158, 159, 167, 160/1 to 4, 163/1, 163/2, 164/1, 164/2, 165/1 to 6, 166/1 to 4 of Kodihally Village, Bangalore Total Area 1591 Sq.ft. Built Up Area Whether Inherited N Purchase Date 2000-11-11 Purchase Cost 1587172.00 Development Cost 0.00 60,00,000 60 Lacs+ Shwetal Infotech Shed No.15, Tivim Industrial Estate, Caraswada, Mapusa, Goa Total Area 3228 Sq.ft. Built Up Area Whether Inherited N Purchase Date 2002-02-12 Purchase Cost 1225000.00 Development Cost 0.00 30,00,000 30 Lacs+ Atria Building, Mapusa, Goa, Office No.201, 202 & 203, Chalta No.11 of PT Sheet No.124 Total Area 2748.31 Sq.ft. Built Up Area Whether Inherited N Purchase Date 1987-03-08 Purchase Cost 4300000.00 Development Cost 0.00 60,00,000 60 Lacs+	Neelkamal Arcade, Shop No.G2, G3, G4 & G5 at Neelkamal Arcade, Panaji, Chalta No.233/234 of PT Sheet No.43 Total Area 1187.69 Sq.ft. Built Up Area Whether Inherited N Purchase Date 1999-06-01 Purchase Cost 1200000.00 Development Cost 0.00 40,00,000 40 Lacs+ Bhoshan Home Shops, Shop No.G5, G6, G7 at Bhoshan Homes, Opp Bodgeshwar Temple, Mapusa, PT Sheet No.161, Survey No.4, Sub Div.10 Total Area 1721.6 Sq.ft. Built Up Area Whether Inherited N Purchase Date 1998-10-01 Purchase Cost 1920000.00 Development Cost 0.00 75,00,000 75 Lacs+	Nil	Nil	Nil	Rs 3,09,00,000 3 Crore+
iv	Residential Buildings	Residential House at Caraswada, Mapusa, House No.2-E/3, Sy No.1849, Chalta No.12, PT Sheet No.52 Total Area 14617.39 Sq.ft. Built Up Area 4304 Sq.ft. Whether Inherited N Purchase Date 1986-02-18 Purchase Cost 40000.00 Development Cost 2000000.00 1,25,00,000 1 Crore+ Residential Flat at Pury Mansion, Caranzalem, Panaji, Goa, Chalta No.2 & 5, PT Sheet No.175 Total Area 2421 Sq.ft. Built Up Area 2421 Sq.ft. Whether Inherited N Purchase Date 2003-06-23 Purchase Cost 480000.00 Development Cost 0.00 75,00,000 75 Lacs+ Aldona Property known as Bambual, Alias Kotar Bhar, Aldona, Sy No.400, Sub Div.1, House No.466 Total Area 14531.27 Sq.ft. Built Up Area 3766 Sq.ft. Whether Inherited N Purchase Date 2010-11-09 Purchase Cost 4000000.00 Development Cost 0.00 60,00,000 60 Lacs+ Flat at Sy No.212 Sub Div 1, Taleigao, M/s Adwalpalkar Constructions and Resort Pvt Ltd. Total Area 2335 Sq.ft. Built Up Area Whether Inherited N Purchase Date 2014-02-13 Purchase Cost 8558914.00 Development Cost 0.00 85,58,914 85 Lacs+	Nil	Nil	Nil	Nil	Rs 3,45,58,914 3 Crore+
v	Others	1/18th share ancestral property at Dhuler under Chalta No.39, 40, 41, 42, PT Sheet No.73 Total Area 3735.07 Sq.ft. Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 4,00,000 4 Lacs+	Nil	Nil	Nil	Nil	Rs 4,00,000 4 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit)		8,98,58,914 8 Crore+	1,60,00,000 1 Crore+	Nil	Nil	Nil	Rs 10,58,58,914 10 Crore+
Totals Calculated		Rs 8,98,58,914 8 Crore+	Rs 1,60,00,000 1 Crore+	Nil	Nil	Nil	Rs 10,58,58,914 10 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Syndicate Bank, Mapusa (Loan against Deposit) 77,43,263 77 Lacs+ Federal Bank, Mapusa Car Loan 21,96,412 21 Lacs+ Federal Bank, Panaji Loan against Deposits 62,96,739 62 Lacs+	Nil	Nil	Nil	Nil	Rs 1,62,36,414 1 Crore+
	Loans due to Individual / Entity	Goa Legislative Assembly Car Loan 3,16,120 3 Lacs+ Goa Legislative Assembly Home Loan 24,00,000 24 Lacs+	Nil	Nil	Nil	Nil	Rs 27,16,120 27 Lacs+
	Any other Liability	Mr. Satyana Nara hari 1,25,00,000 1 Crore+ Mr. Ravishankar 3,10,00,000 3 Crore+ Mr. Carnelim Fernandes 5,00,000 5 Lacs+	Nil	Nil	Nil	Nil	Rs 4,40,00,000 4 Crore+
	Grand Total of Liabilities (as per affidavit)	6,29,52,534 6 Crore+	Nil	Nil	Nil	Nil	Rs 6,29,52,534 6 Crore+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	Nil	Nil	Nil	Nil	Nil	Nil
iv	Totals (Calculated as Sum of Values)	Rs 6,29,52,534 6 Crore+	Nil	Nil	Nil	Nil	Rs 6,29,52,534 6 Crore+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

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