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HomeGoa 2017NORTH GOAST. ANDREDHAKU 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


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


5th Pass
Primary School from Govt Primary School


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 6,70,712 ~ 6 Lacs+
spouseY2015 - 2016Rs 5,50,712 ~ 5 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

Cases where Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1143, 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 ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where Convicted

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

Brief Details of IPCs

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)

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 3,17,389  3 Lacs+

24,000  24 Thou+

NilNilNil Rs 3,41,389
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCo-Op Bank A/c No. 100846
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. 0321101008503
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+

NilNilNilNil Rs 1,28,947
1 Lacs+
iiiBonds, Debentures and Shares in companiesShare in Co-Operative Bank
9,000  9 Thou+

NilNilNilNil Rs 9,000
9 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC No. 930188305
3,311  3 Thou+

HDFC Standard Life insurance Co. Ltd. A/c No. 10949720
1,54,520  1 Lacs+

SBI Life Ins. Co. A/c No. 51001114604
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+

NilNilNilNil Rs 10,63,901
10 Lacs+
vPersonal 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+

NilNilNilNil Rs 79,54,587
79 Lacs+
viMotor 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+

NilNilNilNil Rs 18,25,404
18 Lacs+
viiJewellery (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+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil 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+

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 LandNilNilNilNilNil Nil
iiNon Agricultural LandPlot 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+

NilNilNilNil Rs 1,86,63,500
1 Crore+
iiiCommercial BuildingsSai 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+

NilNilNilNil Rs 35,00,000
35 Lacs+
ivResidential BuildingsH.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+

NilNilNilNil Rs 66,50,800
66 Lacs+
vOthersNilNilNilNilNil 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+

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 / FIsCanra 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+

NilNilNilNil Rs 50,95,872
50 Lacs+
Loans due to Individual / EntityPritesh
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+

NilNilNilNil Rs 1,42,62,825
1 Crore+
Any other Liability 53,800  53 Thou+

NilNilNilNil 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+
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 1,94,12,497
1 Crore+
Nil
Nil
Nil
Nil
Rs 1,94,12,497
1 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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Disclaimer: The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.