Dhaku Arjun Madkaikar(Independent(IND)):Constituency- ST. ANDRE(NORTH GOA)

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Home → Goa 2017 → NORTH GOA → ST. ANDRE → DHAKU ARJUN MADKAIKAR(Criminal & Asset Declaration)

Goa 2017

DHAKU ARJUN MADKAIKAR

ST. ANDRE (NORTH GOA)

Party:IND

S/o|D/o|W/o: Arjun Madakaikar

Age: 45

Name Enrolled as Voter in: 15 Cumbarjua (Goa) constituency, at Serial no 205 in Part no 35

Self Profession:Business
Spouse Profession:House Wife

Print Profile
View Candidate Election Expenses

Crime-O-Meter

Number of Criminal Cases: 1

Assets & Liabilities

Assets:	Rs 4,04,83,173 ~4 Crore+
Liabilities:	Rs 1,94,12,497 ~1 Crore+

Educational Details

Category: 5th Pass
Primary School from Govt Primary School

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2015 - 2016	Rs 6,70,712 ~ 6 Lacs+
spouse	Y	2015 - 2016	Rs 5,50,712 ~ 5 Lacs+
dependent1	N	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

1 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)

1 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Punishment for criminal trespass (IPC Section-447)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)

Cases where charges framed

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	143, 147, 148, 447, 504, 506(II), 427, 324, 149	FIR No. 32/12, Police Station- North Goa, Court taking Cognizance- Judicial Magistrate First Class Panaji Goa, CR No.80/2013 (at trial stage), Court which framed charge- Judicial Magistrate First Class at Panaji Goa

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	3,17,389 3 Lacs+	24,000 24 Thou+	Nil	Nil	Nil	Rs 3,41,389 3 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Co-Op Bank A/C No 1xxxxx 25,300 25 Thou+ Overseas Bank A/c No. 11123 25,777 25 Thou+ HDFC Bank A/c No. 409 3,607 3 Thou+ Canra Bank A/C No 03211010xxxxx 15,075 15 Thou+ krur Vysya Bank Ltd A/c No. 1014 3,437 3 Thou+ Kraur Vysya Bank A/c 568 751 7 Hund+ F.D. in Karur Vysya Bank 55,000 55 Thou+	Nil	Nil	Nil	Nil	Rs 1,28,947 1 Lacs+
iii	Bonds, Debentures and Shares in companies	Share in Co-Operative Bank 9,000 9 Thou+	Nil	Nil	Nil	Nil	Rs 9,000 9 Thou+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	LIC No. 930188305 3,311 3 Thou+ HDFC Standard Life insurance Co. Ltd. A/C No 109xxxxx 1,54,520 1 Lacs+ SBI Life Ins. Co. A/C No 510011xxxxx 1,18,000 1 Lacs+ ING Vysya LIC Co. Ltd. No. 02153502 1,23,725 1 Lacs+ Bharti Axa Life Insurance No. 500-69995020 3,94,345 3 Lacs+ Birla Sun Life ins. Co. LTD. No. 001690568 2,70,000 2 Lacs+	Nil	Nil	Nil	Nil	Rs 10,63,901 10 Lacs+
v	Personal loans/advance given	Madhavdas 14,12,000 14 Lacs+ Fazal KM 10,00,000 10 Lacs+ Dillavarsab 3,00,000 3 Lacs+ Ganasham Satoskar 3,00,000 3 Lacs+ Siddesh G Amonkar 5,00,000 5 Lacs+ Mahesh Sharma 3,00,000 3 Lacs+ Ganasham Satoskar 3,00,000 3 Lacs+ Prakash Kunkalikar 1,00,000 1 Lacs+ Suresh Karanzale 10,00,000 10 Lacs+ Roy naik 5,50,000 5 Lacs+ Sainath 1,00,000 1 Lacs+ Mahesh Gaude 5,00,000 5 Lacs+ Essel Finance VKC 1,92,587 1 Lacs+ Ganasham Satoskar 3,00,000 3 Lacs+ Sarvesh mangeshkar 2,00,000 2 Lacs+ Pravin Kuttikar 2,00,000 2 Lacs+ manohar 7,00,000 7 Lacs+	Nil	Nil	Nil	Nil	Rs 79,54,587 79 Lacs+
vi	Motor Vehicles (details of make, etc.)	Fortuner GA-07-E-0945, Year 2010 8,42,655 8 Lacs+ I-10, GA-07-E-9945, Yr. 2009 1,02,935 1 Lacs+ DIO GA-07-D7889, Yr. 2009 8,332 8 Thou+ Maruti Ciaz GA-07-E-5001, Yr. 2016 8,71,482 8 Lacs+	Nil	Nil	Nil	Nil	Rs 18,25,404 18 Lacs+
vii	Jewellery (give details weight value)	Chain 20 Gms 41,475 41 Thou+ Bracelet 20 Gms 27,650 27 Thou+	25 Gms 69,125 69 Thou+ 4 bangles 35 Gms 96,775 96 Thou+ 1 pairs of Earring 32 Gms 22,120 22 Thou+	16 Gms Chain 44,250 44 Thou+	16 Gms Chain 44,250 44 Thou+	Nil	Rs 3,45,645 3 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		1,13,68,353 1 Crore+	2,12,020 2 Lacs+	44,250 44 Thou+	44,250 44 Thou+	Nil	Rs 1,16,68,873 1 Crore+
Totals (Calculated as Sum of Values)		Rs 1,13,68,353 1 Crore+	Rs 2,12,020 2 Lacs+	Rs 44,250 44 Thou+	Rs 44,250 44 Thou+	Nil	Rs 1,16,68,873 1 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	Nil	Nil	Nil	Nil	Nil	Nil
ii	Non Agricultural Land	Plot No. 7 Survey No. 15/12 of Carakbolim Village of Tiswadi Taluk Total Area 642 Sq. Mt. Built Up Area Whether Inherited N Purchase Date 2010-09-29 Purchase Cost 1123500.00 Development Cost 0.00 22,47,000 22 Lacs+ lot No. 6 Survey No. 15/12 of Carambolim village of Tiswadi Taluk Total Area 339 Sq. Mt. Built Up Area Whether Inherited N Purchase Date 2010-09-29 Purchase Cost 847500.00 Development Cost 0.00 59,11,500 59 Lacs+ Plot No. Nil Survey No. 14/3 Corlim Village Tiswadi Taluk Total Area 750 Sq. Mt. Built Up Area Whether Inherited N Purchase Date 2011-02-04 Purchase Cost 1000000.00 Development Cost 0.00 14,75,000 14 Lacs+ Plot No. Nil Survey No. 322/0 Village Marcaim of ponda Taluka Total Area 870 Sq.Mt. Built Up Area Whether Inherited N Purchase Date 2010-09-28 Purchase Cost 609000.00 Development Cost 0.00 9,30,000 9 Lacs+ Plot No. Nil Survey No. 182/6 of Bandora Ponda Taluka Total Area 3000 Sq. Mtr. Built Up Area Whether Inherited N Purchase Date 2013-01-01 Purchase Cost 3500000.00 Development Cost 0.00 75,00,000 75 Lacs+ Plot No. Nil Survey No. 119/3 of Betki Village of ponda Total Area 225 Sq.Mt. Built Up Area Whether Inherited N Purchase Date 2010-10-20 Purchase Cost 300000.00 Development Cost 0.00 6,00,000 6 Lacs+	Nil	Nil	Nil	Nil	Rs 1,86,63,500 1 Crore+
iii	Commercial Buildings	Sai Construction & Developer Kundaim Shed Plot nO. 74, Survey No. 28/0 of Kundaim Village of ponda Taluka Total Area 700 Sq.Mtr. Built Up Area Whether Inherited N Purchase Date 2008-02-22 Purchase Cost 1300000.00 Development Cost 1000000.00 35,00,000 35 Lacs+	Nil	Nil	Nil	Nil	Rs 35,00,000 35 Lacs+
iv	Residential Buildings	H.No. 374/1, Plot No. 14, Survey No. 15/1 of Carambolim Village Total Area 292 Sq.Ft. Built Up Area 240 Sq. Mtr. Whether Inherited N Purchase Date 1998-08-12 Purchase Cost 116800.00 Development Cost 1000000.00 66,50,800 66 Lacs+	Nil	Nil	Nil	Nil	Rs 66,50,800 66 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		2,88,14,300 2 Crore+	Nil	Nil	Nil	Nil	Rs 2,88,14,300 2 Crore+
Totals Calculated		Rs 2,88,14,300 2 Crore+	Nil	Nil	Nil	Nil	Rs 2,88,14,300 2 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	Canra Bank 16,84,623 16 Lacs+ Karur Vysya Bank A/c No. 432 22,23,095 22 Lacs+ Karur Vysya Bank A/c No. 2043 3,57,402 3 Lacs+ Karur Vysya Bank A/c 2650 8,30,752 8 Lacs+	Nil	Nil	Nil	Nil	Rs 50,95,872 50 Lacs+
	Loans due to Individual / Entity	Pritesh 4,00,000 4 Lacs+ Amonkar Shipping 33,50,000 33 Lacs+ Gomanteshwar Estate Developers Ltd. 79,51,825 79 Lacs+ Weather 7,50,000 7 Lacs+ K.M. Mohmmad 1,70,000 1 Lacs+ Sunil Tulsidas 50,000 50 Thou+ Pan Club Hotels 2,00,000 2 Lacs+ Faisal Ismail 1,00,000 1 Lacs+ Awant Resort R. Ltd. 3,75,000 3 Lacs+ Bless Builders 1,66,000 1 Lacs+ K.M. Abdulla 50,000 50 Thou+ MRPL 4,00,000 4 Lacs+ Janita Madhaikar 3,00,000 3 Lacs+	Nil	Nil	Nil	Nil	Rs 1,42,62,825 1 Crore+
	Any other Liability	53,800 53 Thou+	Nil	Nil	Nil	Nil	Rs 53,800 53 Thou+
	Grand Total of Liabilities (as per affidavit)	1,94,12,498 1 Crore+	Nil	Nil	Nil	Nil	Rs 1,94,12,498 1 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 1,94,12,497 1 Crore+	Nil	Nil	Nil	Nil	Rs 1,94,12,497 1 Crore+

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

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