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HomeGoa 2017NORTH GOASIRODA : BYE ELECTION ON 23-04-2019Pandurang alias Deepak Madhav Dhavalikar(Criminal & Asset Declaration)

Goa 2017

Pandurang alias Deepak Madhav Dhavalikar

SIRODA : BYE ELECTION ON 23-04-2019 (NORTH GOA)
Party:Maharashtrawadi Gomantak
S/o|D/o|W/o: Madhav R. Dhavalikar
Age: 60
Name Enrolled as Voter in: 23 Marcaim (Goa) constituency , at Serial no 32 in Part no 22

Self Profession:Business
Spouse Profession:Partner in the Firm M/s. Dhavalikar Agencies


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 16,76,12,776 ~16 Crore+
Liabilities:Rs 12,01,73,247 ~12 Crore+

Educational Details


Graduate
B.com From Damodar College Of Commerce & Econimics Margao, Bombay University in 1979-80 & H.S.S.C From G.V.M's Higher Secondary School Ponda in 1976-77.


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 2018Rs 9,59,110 ~ 9 Lacs+
spouseY2017 - 2018Rs 5,73,820 ~ 5 Lacs+
dependent1YNoneRs 0 ~
dependent2NNoneRs 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 1,05,000  1 Lacs+

85,000  85 Thou+

30,000  30 Thou+

NilNil Rs 2,20,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBank Of Maharashtra Br Ponda Saving A/C No.60328288159
50,000  50 Thou+

Bank Of Maharashtra Br Ponda Saving A/C No.68009809416
86,878  86 Thou+

HDFC Bank Br Ponda Saving A/C No. 01691000022080
7,794  7 Thou+

Canara Bank Br Madgao Current A/C No. 1141201000278
4,905  4 Thou+

Dena Bank Br Ponda Current A/C No. 01791101395
27,674  27 Thou+

Bank Of Maharashtra Br Ponda Current A/C No. 60010390669
7,26,645  7 Lacs+

SBI Br Ponda Saving A/C No. 37280216776
4,02,431  4 Lacs+

VPK Urban Co-Op Credit Br Mardol Saving A/C No. 9689
1,104  1 Thou+

Bank Of Maharashtra Br Ponda, A/C No. 20010439242, Renewal Date- 3.01.2017
7,17,651  7 Lacs+

Bank Of Maharashtra Br Bandora, Renewal, A/C No. 60256514031, Date- 19.02.2020
90,859  90 Thou+

Dena Bank, Br Ponda, A/C No. 17966023863, Date-22.08.2018
2,48,610  2 Lacs+

Dena Bank, Br Pnaji, A/C No. 14366025427, Renewal Date- 28.09.2018
1,27,830  1 Lacs+

Dena Bank, Br Pnaji, A/C No. 14366025426, Renewal, Date- 28.09.2018,
1,27,483  1 Lacs+

Dena Bank, Br Ponda, A/C No.17966024315, Renewal Date- 21.04.2017
19,139  19 Thou+

Canara Bank, Br Ponda, A/C No. 1141401001466/2, Renewal Date- 05.10.2018
2,78,435  2 Lacs+

Canara Bank, Br Ponda, A/C No. 1141401001730/2, Renewal Date-11.03.2019
1,29,332  1 Lacs+

Canara Bank, Br Ponda, A/C No. 11414014464, Renewal Date-25.04.2017
2,46,695  2 Lacs+

Dena Bank Br Ponda, A/C No. 17966004491, Renewal Date-19.12.2017
95,510  95 Thou+

Dena Bank Br Ponda, A/C No. 17966028706, Renewal Date-21.10.2018
3,24,742  3 Lacs+

SBI Br Bandora Date- 13.09.2016, A/C No. 10595803721
85,655  85 Thou+

SBI Br Bandora Date-13.09.2016, A/C No. 10595803754
1,29,574  1 Lacs+

SBI Br Bandora Date-13.09.2016, A/C No. 10595803743
1,29,574  1 Lacs+

SBI Br Bandora Date-13.09.2016, A/C No. 10595803732
1,29,574  1 Lacs+

Dena Bank Br Ponda Saving A/C No. 17910006120
5,88,860  5 Lacs+

SBI Br Bandora Saving A/C No. 30700228879
5,61,908  5 Lacs+

Dena Bank Br Ponda Date- 29.01.2019, A/C No. 17966024832
1,02,588  1 Lacs+

The Goa Urban Co-op Bank Br Ponda Date- 29.02.2018, A/C No. RTAT/480290/1
3,31,907  3 Lacs+

The Goa Urban Co-op Bank Br Ponda Date- 01.03.2019, A/C No. RTAT/4805601/1
49,730  49 Thou+

The Goa Urban Co-op Bank Br Ponda Date- 10.04.2018, A/C No. RTAT/490148/1
46,707  46 Thou+

The Goa Urban Co-op Bank Br Ponda Date- 01.12.2018, A/C No. RTAT/480559/1
3,21,371  3 Lacs+

Bank Of Maharastra Br Ponda Saving A/C No. 60075668860
14,540  14 Thou+

ICICI Bank Br Ponda Saving A/C No. 21001001237
2,46,749  2 Lacs+

NilNil Rs 64,52,454
64 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Po.No. 930314077, Date- 09.07.1998, Mode Quartly, Sum Assured-500000
4,387  4 Thou+

LIC Po.No.930560609, Date- 14.01.2003, Mode- Half Yearly, Sum Assured- 1000000
12,525  12 Thou+

LIC Po.No.930506094, Date- 15.02.2002, Mode- Half Yearly, Sum Assured- 1000000
32,652  32 Thou+

LIC Po.No.930560610, Dt- 13.11.2002, Mode- Quartarly, Sum Assured- 1000000
9,587  9 Thou+

LIC Po.No.930184505, Dt- 13.11.1993, Mode-half Yearly, Sum Assured- 50000
1,100  1 Thou+

Birla Insurance Policy No. 6782756, Dt-31.05.2015, Mode-Yearly, Sum Assured- 677696
2,00,219  2 Lacs+

LIC Po.No. 930560417, Dt- 28.03.2003, Mode-Quartarly, Sum Assured- 2000000
24,550  24 Thou+

Policy No. 930313847, Date- 18.06.1998, Mode- Yearly, Sum Assured- 50000
2,868  2 Thou+

Policy No.931429439, Dt-28.03.2013, Mode- Yearly, Sum Assu.100000
4,704  4 Thou+

Policy No.931429440, Dt- 28.03.2013, Mode- Yearly, Sum Assu. 100000
4,704  4 Thou+

Policy No. 931429441, Dt- 28.03.2013, Mode- Yearly, Sum Assu.100000
4,704  4 Thou+

Policy No. 931429442, Dt- 28.03.2013, Mode- Yearly, Sum Assu.100000
4,704  4 Thou+

Policy No. 931429443, Dt- 28.03.2013, Mode- Yearly, Sum Assu.100000
4,704  4 Thou+

Policy No. 931429444, Dt- 28.03.2013, Mode- Yearly, Sum Assu.100000
4,704  4 Thou+

Policy No. 931429445, Dt- 28.03.2013, Mode- Yearly, Sum Assu.100000
4,704  4 Thou+

Policy No. 931429446, Dt- 28.03.2013, Mode- Yearly, Sum Assu.100000
4,704  4 Thou+

Policy No. 931429146, Dt- 28.03.2013, Mode- Yearly, Sum Assu.100000
4,704  4 Thou+

Policy No. 931429148, Dt- 28.03.2013, Mode- Yearly, Sum Assu.100000
4,704  4 Thou+

Policy No. 931429151, Dt- 28.03.2013, Mode- Yearly, Sum Assu.100000
4,704  4 Thou+

Policy No. 931429153, Dt- 28.03.2013, Mode- Yearly, Sum Assu.100000
4,704  4 Thou+

Policy No. 931429155, Dt- 28.03.2013, Mode- Yearly, Sum Assu.100000
4,704  4 Thou+

Policy No. 931429156, Dt- 28.03.2013, Mode- Yearly, Sum Assu.100000
4,704  4 Thou+

Policy No. 931429157, Dt- 28.03.2013, Mode- Yearly, Sum Assu.100000
4,704  4 Thou+

Policy No. 931429158, Dt- 28.03.2013, Mode- Yearly, Sum Assu.100000
4,704  4 Thou+

Policy No. 930626402, Dt- 28.02.2004, Mode- Quartarly, Sum Assu.500000
15,412  15 Thou+

Policy No. 930626353, Dt- 28.02.2004, Mode- Quartarly, Sum Assu.500000
15,412  15 Thou+

NilNil Rs 3,93,976
3 Lacs+
vPersonal loans/advance given Gautam Bakhale, Date- 08/09/2012,
5,00,000  5 Lacs+

Sunglow Residency, Date- 25/02/2013, 09/05/2013
10,00,000  10 Lacs+

M.M. Dhavalikar, Date- 31.03.2018
1,00,000  1 Lacs+

R.M. Dhavalikar, Date- 11.04.2012
10,00,000  10 Lacs+

Ghanasham Polji, Date- 31.03.2017
15,00,000  15 Lacs+

SSV Corpration, Date- 31.03.2018
1,40,17,000  1 Crore+

Advance Given Against Land Purchased to Various Parties, Date- 31.03.2016
70,37,125  70 Lacs+

Dhavalikar Agencies, Date- 31.03.2016
73,14,975  73 Lacs+

Gangagiri Infraprojects Pvt Ltd., Date- 31.03.2017
85,00,000  85 Lacs+

Suraj Kumar, Date- 31.03.2017
30,00,000  30 Lacs+

NilNilNilNil Rs 4,39,69,100
4 Crore+
viMotor Vehicles (details of make, etc.)Innova GA-05-D-4646, Date- 28.08.11
13,84,080  13 Lacs+

GA-05-J-4646, Date- 9.10.2017
6,65,710  6 Lacs+

Advance For Car Booking
23,11,671  23 Lacs+

Eeco Ambulance GA-05-T-6464
3,75,400  3 Lacs+

NilNilNilNil Rs 47,36,861
47 Lacs+
viiJewellery (give details weight value)Nil1200 Grams 2855.40 Per Gram
34,26,480  34 Lacs+

NilNilNil Rs 34,26,480
34 Lacs+
viiiOther assets, such as values of claims / interestsNilValue Of Capital Contribution in Partnership i.e. M/s Dhavalikar Agencies As On 31/3/2018
50,26,387  50 Lacs+

NilNilNil Rs 50,26,387
50 Lacs+
Gross Total Value (as per Affidavit) 5,27,84,048  5 Crore+ 1,01,87,562  1 Crore+ 12,52,548  12 Lacs+ Nil Nil Rs 6,42,24,158
6 Crore+
Totals (Calculated as Sum of Values) Rs 5,27,85,148
5 Crore+
Rs 1,01,87,562
1 Crore+
Rs 12,52,548
12 Lacs+
Nil
Nil
Rs 6,42,25,258
6 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 LandDharbandora Vill Taluka Sanguem, 208/1
Total Area 98.27 Acre
Built Up Area
Whether Inherited N
Purchase Date 2010-11-25
Purchase Cost 55000000.00
Development Cost 0.00
5,50,00,000  5 Crore+

Bethora Vill Taluka Ponda, 125/1
Total Area 3.00 Acre
Built Up Area
Whether Inherited N
Purchase Date 2010-09-18
Purchase Cost 1487875.00
Development Cost 500000.00
19,87,875  19 Lacs+

Bethora Vill Taluka Ponda, 125/1
Total Area 3.00 Acre
Built Up Area
Whether Inherited N
Purchase Date 2009-09-26
Purchase Cost 1487875.00
Development Cost 520000.00
20,07,875  20 Lacs+

Bethora Vill Taluka Ponda, 125/1
Total Area 3.00 Acre
Built Up Area
Whether Inherited N
Purchase Date 2010-09-01
Purchase Cost 2000000.00
Development Cost 650000.00
26,50,000  26 Lacs+

Bethora Vill Taluka Ponda, 125/1
Total Area 3.00 Acre
Built Up Area
Whether Inherited N
Purchase Date 2010-09-18
Purchase Cost 1487875.00
Development Cost 480000.00
19,67,875  19 Lacs+

Bethora Vill Taluka Ponda, Sr No.125/1
Total Area 5.95 Acre
Built Up Area
Whether Inherited N
Purchase Date 2008-09-26
Purchase Cost 1600000.00
Development Cost 600000.00
22,00,000  22 Lacs+

Bethora Vill Taluka Ponda, Sr No.125/1
Total Area 5.95 Acre
Built Up Area
Whether Inherited N
Purchase Date 2010-05-07
Purchase Cost 2975782.00
Development Cost 710000.00
36,85,782  36 Lacs+

Bethora Vill Taluka Ponda, Sr No.125/1
Total Area 11.90 Acre
Built Up Area
Whether Inherited N
Purchase Date 2008-08-20
Purchase Cost 2500000.00
Development Cost 630000.00
31,30,000  31 Lacs+

Bethora Vill Taluka Ponda, Sr No.125/1
Total Area 23.81 Acre
Built Up Area
Whether Inherited N
Purchase Date 2009-11-05
Purchase Cost 15000000.00
Development Cost 1353211.00
1,63,53,211  1 Crore+

Bethora Vill Taluka Ponda, Sr No.125/1
Total Area 5.95 Acre
Built Up Area
Whether Inherited N
Purchase Date 2009-11-05
Purchase Cost 3800000.00
Development Cost 740000.00
45,40,000  45 Lacs+

Bethora Vill Taluka Ponda, Sr No.125/1
Total Area 5.95 Acre
Built Up Area
Whether Inherited N
Purchase Date 2009-10-01
Purchase Cost 3000000.00
Development Cost 650000.00
36,50,000  36 Lacs+

Undir Bandora Taluka Ponda, Sr No. 110/0
Total Area 1.90 Acre
Built Up Area
Whether Inherited N
Purchase Date 2011-10-03
Purchase Cost 2316000.00
Development Cost 0.00
23,16,000  23 Lacs+

Mahalaxmi Bandora Taluka Ponda Sr No. 153-1-A
Total Area 300 Sq Mtr
Built Up Area
Whether Inherited N
Purchase Date 2015-09-03
Purchase Cost 1000000.00
Development Cost 0.00
0*(Value Not Given)  

NilNilNilNil Rs 9,94,88,618
9 Crore+
iiNon Agricultural LandNear Mahalaxmi Temple, Bandora, Ponda, Goa, Sr No. 153/1
Total Area 300 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2015-09-03
Purchase Cost 1000000.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNilNil Rs 10,00,000
10 Lacs+
iiiCommercial Buildings2 Shops G3, G-4, Ponda Goa, Sr No.20/1
Total Area 78 Sq Mts.
Built Up Area 78 Sq Mts.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 500000.00
Development Cost 0.00
10,00,000  10 Lacs+

Godown G-12, Sr No.20/1
Total Area 38 Sq Mts
Built Up Area 38 Sq Mts
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 450000.00
Development Cost 0.00
9,00,000  9 Lacs+

Godown Vill Kavlem 21/2,
Total Area 20 Sq Mts
Built Up Area 20 Sq Mts
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 120000.00
Development Cost 0.00
2,00,000  2 Lacs+

Visa Plaza Margao City,
Total Area 19 Sq Mts
Built Up Area 19 Sq Mts
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 200000.00
Development Cost 0.00
4,00,000  4 Lacs+

1 Shop Campal Trade Centre Panaji Goa
Total Area 26.5 Sq Mts
Built Up Area 26.5 Sq Mts
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 200000.00
Development Cost 0.00
4,00,000  4 Lacs+

NilNilNilNil Rs 29,00,000
29 Lacs+
ivResidential BuildingsNilNilNilNilNil Nil
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 10,33,88,618  10 Crore+ Nil Nil Nil Nil Rs 10,33,88,618
10 Crore+
Totals Calculated Rs 10,33,88,618
10 Crore+
Nil
Nil
Nil
Nil
Rs 10,33,88,618
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 / FIsBank Of Maharashtra
3,86,222  3 Lacs+

NilNilNilNil Rs 3,86,222
3 Lacs+
Loans due to Individual / EntityShri Y. Naik
20,00,000  20 Lacs+

Shri A. Sequira
50,00,000  50 Lacs+

Shri Padmakar Patil
1,10,00,000  1 Crore+

M/s. Kayaji Real Estate Pvt Ltd.
9,25,00,000  9 Crore+

VPK Loan Sanchita Dhavalikar
45,90,029  45 Lacs+

VPK Loan Viraj Dhavalikar
45,84,196  45 Lacs+

NilNilNilNil Rs 11,96,74,225
11 Crore+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 12,00,60,448  12 Crore+ Nil Nil Nil Nil Rs 12,00,60,448
12 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 DuesVehicle Loan From Legislative Assembly Govt. Of Goa
1,12,800  1 Lacs+

NilNilNilNil Rs 1,12,800
1 Lacs+
iiiGrand Total of all Govt Dues (as per affidavit) 1,12,800  1 Lacs+ Nil Nil Nil Nil Rs 1,12,800
1 Lacs+
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 12,01,73,247
12 Crore+
Nil
Nil
Nil
Nil
Rs 12,01,73,247
12 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

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

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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.