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HomeGoa 2017NORTH GOATIVIMNILKANTH RAMNATH HALARNKAR (Criminal & Asset Declaration)

Goa 2017

NILKANTH RAMNATH HALARNKAR (Winner)

TIVIM (NORTH GOA)
Party:INC
S/o|D/o|W/o: Late Ramnath Halarnkar
Age: 54
Name Enrolled as Voter in: 04-Tivim (Goa) constituency, at Serial no 659 in Part no 10

Self Profession:Business
Spouse Profession:Honorary Service

Other Elections
Declaration inDeclared AssetsDeclared Cases
Goa 2022Rs8,21,48,820
~8 Crore+
0
Goa 2012Rs3,21,45,335
~3 Crore+
1
Goa 2007Rs30,09,471
~30 Lacs+
0
Click here for more details

Print Profile
View Candidate Election Expenses



Crime-O-Meter


Number of Criminal Cases: 2

Assets & Liabilities


Assets: Rs 5,56,44,345 ~5 Crore+
Liabilities: Rs 31,85,996 ~31 Lacs+

Educational Details


Category: 10th Pass
Std.XI from Shree Shantadurga Higher Secondary School Bicholim Goa In Year 1979

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2014 - 2015Rs 18,12,504 ~ 18 Lacs+
spouseY2014 - 2015Rs 16,51,504 ~ 16 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

Brief Details of IPCs

Cases where Charges Framed

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

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1409, 34 Section 13 of the Prevention of Corruption Act 1988, FIR/Crime No 1/2011, Date 10.01.2011
2420, 120B Section 13(1)(d) r/w 13(2) of the Prevention of Corruption Act 1988, FIR No 05/2016, Date 06.05.2016 Anti Corruption Branch, Directorate of Vigilance Govt. of Goa, Althinho Panaji, Goa

Cases where Convicted

Serial No.IPC Sections ApplicableOther 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 1,20,000  1 Lacs+

50,000  50 Thou+

NilNilNil Rs 1,70,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBank of Baroda Colvale S.B a/c
67,082.47  67 Thou+

Name of Pandurang Transport with S.B.I current a/c
2,39,450.03  2 Lacs+

S.B.I Secretariat Branch closing bal. S.B.
4,848  4 Thou+

PMC Bank Mapusa Goa S.B. a/c
33,724.76  33 Thou+

PMC Bank Mapusa, Goa S.B.a/c
3,51,120.26  3 Lacs+

Bank of Baroda Colvale Br.S.B.
1,000  1 Thou+

FDR at Bank of Baroda Colvale
42,24,572  42 Lacs+

FDR No. Bank of Baroda Colvale
21,234  21 Thou+

Bank of Baroda S.B. a/c
41,769  41 Thou+

Bank of Baroda S.B. a/c
 

PMC Bank Mapusa Goa
10,126.20  10 Thou+

Bank of Baroda S.B. a/c
1,000  1 Thou+

PMC Bank Mapusa FDR
14,311  14 Thou+

Sirsaim Branch
39,873  39 Thou+

Indian Overseas Bank
4,174.24  4 Thou+

S.B.I Sirsaim Branch
3,062  3 Thou+

Nil Rs 50,57,347.96
50 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC
9,84,388  9 Lacs+

EXIDE Life Insurance
3,82,371  3 Lacs+

Max life insurance
1,36,380.20  1 Lacs+

Max Life Insurance
2,23,186.61  2 Lacs+

LIC
5,51,896  5 Lacs+

Max Life Insurance
2,20,779.58  2 Lacs+

LIC
91,466  91 Thou+

EXIDE Life insurance
3,75,997.48  3 Lacs+

LIC
85,922  85 Thou+

EXIDE Life Insurance
3,78,998.83  3 Lacs+

LIC
1,91,354  1 Lacs+

Rs 36,22,739.70
36 Lacs+
vPersonal loans/advance given M/S Pandurang Transport Debtors
17,74,814  17 Lacs+

Halarnkar Industries
76,991  76 Thou+

Loan and advances House of Furniture Makers
20,000  20 Thou+

NilNilNilNil Rs 18,71,805
18 Lacs+
viMotor Vehicles (details of make, etc.)Toyota Innova
3,84,515  3 Lacs+

Maruti Swift
3,90,000  3 Lacs+

NilNilNil Rs 7,74,515
7 Lacs+
viiJewellery (give details weight value)gold 100gms
2,85,000  2 Lacs+

gold 450 gms
12,82,500  12 Lacs+

Gold 100 gms
2,85,000  2 Lacs+

100 gms gold
2,85,000  2 Lacs+

Gold 100 gms
2,85,000  2 Lacs+

Rs 24,22,500
24 Lacs+
viiiOther assets, such as values of claims / interestsShare in business M/s Halarnkar Ind.
36,61,288  36 Lacs+

M/S Pandurang Transport
54,84,152  54 Lacs+

NilNilNilNil Rs 91,45,440
91 Lacs+
Gross Total Value (as per Affidavit) 1,84,76,117  1 Crore+ 25,62,382  25 Lacs+ 7,96,510  7 Lacs+ 7,52,982  7 Lacs+ 4,76,354  4 Lacs+ Rs 2,30,64,345
2 Crore+
Totals (Calculated as Sum of Values) Rs 1,84,76,117.33
1 Crore+
Rs 25,62,382.78
25 Lacs+
Rs 7,96,510.72
7 Lacs+
Rs 7,52,982.83
7 Lacs+
Rs 4,76,354
4 Lacs+
Rs 2,30,64,347.66
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilNilNilNilNil Nil
iiNon Agricultural LandColvale, Bardez Goa s.No. 240/5
Total Area 10493 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 1997-06-18
Purchase Cost 100000.00
Development Cost 0.00
1,50,000  1 Lacs+

Colvale, Bardez Goa s.No. 259/2
Total Area 26636 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2007-08-28
Purchase Cost 600000.00
Development Cost 0.00
9,00,000  9 Lacs+

Colvale, Bardez Goa s.No. 265/1
Total Area 32286 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2016-03-21
Purchase Cost 10500000.00
Development Cost 0.00
1,10,00,000  1 Crore+

NilNilNilNil Rs 1,20,50,000
1 Crore+
iiiCommercial BuildingsShed Colvale Ind. Estate, Colvale Plot No. S-6-A/1
Total Area 14636 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2010-07-28
Purchase Cost 600000.00
Development Cost 0.00
24,80,000  24 Lacs+

Acoi, Karaswada, Mapusa Goa Chalta No. 1-A, of PT sheet 10
Total Area 244 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2015-03-31
Purchase Cost 1200000.00
Development Cost 0.00
15,00,000  15 Lacs+

Acoi, Karaswada, Mapusa Goa Chalta No. 1-A, of PT sheet 10
Total Area 494 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2012-10-13
Purchase Cost 900000.00
Development Cost 0.00
10,50,000  10 Lacs+

NilNilNil Rs 50,30,000
50 Lacs+
ivResidential BuildingsFlat Sonata Project at Miramar, Panaji Goa
Total Area 1507 sq.ft.
Built Up Area 1507 sq.ft.
Whether Inherited N
Purchase Date 2009-05-18
Purchase Cost 7000000.00
Development Cost 0.00
1,00,00,000  1 Crore+

Prudential Paradisc Building No. 1B6
Total Area 1582 sq.ft.
Built Up Area 1582 sq.ft.
Whether Inherited N
Purchase Date 2013-07-24
Purchase Cost 4410000.00
Development Cost 0.00
55,00,000  55 Lacs+

NilNilNil Rs 1,55,00,000
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,45,30,000  2 Crore+ 80,50,000  80 Lacs+ Nil Nil Nil Rs 3,25,80,000
3 Crore+
Totals Calculated Rs 2,45,30,000
2 Crore+
Rs 80,50,000
80 Lacs+
Nil
Nil
Nil
Rs 3,25,80,000
3 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 / FIsNilBank of Baroda car loan
42,809  42 Thou+

NilNilNil Rs 42,809
42 Thou+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityGovt. Loan Housing
23,37,600  23 Lacs+

Vehicle
1,18,400  1 Lacs+

M/s Pandurang Trasport Unsecured loan
37,187  37 Thou+

M/s Pandurang Transport Loan
6,50,000  6 Lacs+

NilNilNil Rs 31,43,187
31 Lacs+
Grand Total of Liabilities (as per affidavit) 24,93,187  24 Lacs+ 6,92,809  6 Lacs+ Nil Nil Nil Rs 31,85,996
31 Lacs+
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 24,93,187
24 Lacs+
Rs 6,92,809
6 Lacs+
Nil
Nil
Nil
Rs 31,85,996
31 Lacs+

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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