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HomeGoa 2017NORTH GOAPRIOLPANDURANG ALIAS DEEPAK DHAVALIKAR(Criminal & Asset Declaration)

Goa 2017

PANDURANG ALIAS DEEPAK DHAVALIKAR

PRIOL (NORTH GOA)
Party:Maharashtrawadi Gomantak
S/o|D/o|W/o: Madhav R. Dhavalikar
Age: 58
Name Enrolled as Voter in: 23 Marciam (Goa) constituency , at Serial no 30 in Part no 22

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


Other Elections
Declaration inDeclared AssetsDeclared Cases
Goa 2012 Rs13,40,04,641
~13 Crore+
0
Goa 2007 Rs1,41,41,192
~1 Crore+
0
Click here for more details

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 14,44,14,800 ~14 Crore+
Liabilities:Rs 13,35,84,922 ~13 Crore+

Educational Details


Graduate
B.Com From Damodar College of Commerce & Economics Margao, Bombay University in 1979-80


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 9,85,290 ~ 9 Lacs+
spouseY2015 - 2016Rs 7,69,290 ~ 7 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 1,00,000  1 Lacs+

50,000  50 Thou+

10,000  10 Thou+

NilNil Rs 1,60,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBank of Maharashtra, Ponda Branch A/C No. 20010439242
5,53,732  5 Lacs+

Bank of Maharashtra, Bandora Branch, A/C No. 60113178751
71,249  71 Thou+

Dena Bank, Ponda Branch, A/C No. 66023863
1,74,689  1 Lacs+

Dena Bank, Panaji Branch, A/c No. 14366025427
89,849  89 Thou+

Dena Bank, Panaji Branch, A/C No. 14366025426
89,590  89 Thou+

Dena Bank, Ponda Branch, A/C No. 17966024315
16,519  16 Thou+

Canara Bank, A/C No. 1141401001466/2
2,30,117  2 Lacs+

Canara Bank, A/C No. 1141401001730/2
86,516  86 Thou+

Canara Bank, A/C No. 11414014464
1,94,924  1 Lacs+

Dena Bank, A/C No. 17966004491
73,129  73 Thou+

Dena Bank, A/C No. 17966028706
2,67,062  2 Lacs+

Bank of Maharashtra, A/C No. 68009809416
3,11,266  3 Lacs+

VPK Urban Co-Op. Credit, A/C No. 8942
937  9 Hund+

HDFC bank, A/C No. 01691000022080
7,220  7 Thou+

Canara bank, A/C No. 1141201000278
4,905  4 Thou+

Dena Bank, A/C No. 017911001395
2,65,346  2 Lacs+

Bank of Maharashtra, A/C No. 60010390669
30,000  30 Thou+

Dena Bank, A/C No. 17955027005
52,187  52 Thou+

Dena Bank, A/C No. 17966027004
76,416  76 Thou+

State Bank of India, A/C No. 10595803721
43,980  43 Thou+

State Bank of India, A/c No. 10595803754
66,530  66 Thou+

State bank of India, A/c No. 10595803743
66,530  66 Thou+

State Bank of India, A/C No. 10595803732
66,530  66 Thou+

Dena Bank, A/C No. 17910006120
6,07,462  6 Lacs+

SBI, A/c No. 30700228879
1,44,426  1 Lacs+

Dena Bank, A/C No. 17966024832
83,308  83 Thou+

The Goa Urban Co-op. Bank, RT/380102/4
2,48,217  2 Lacs+

The Goa Urban Co-Op. Bank, RT/351711/5
40,127  40 Thou+

The Goa Urban Co-op. Bank, RT35172/6
40,412  40 Thou+

The Goa Urban Co-op Bank, RT/390987/5
2,58,035  2 Lacs+

Bank of Maharashtra A/C No. 60075668860
13,111  13 Thou+

Dena Bank, A/C No. 17910007903
2,249  2 Thou+

NilNil Rs 42,76,570
42 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No. 930314077, Premium Amt. 4387, Quarterly
3,33,412  3 Lacs+

LIC Policy No. 930560609, Premium Amt. 12525 Half Yearly
7,01,400  7 Lacs+

LIC Policy No. 930506094, Premium Amt. 32652 Half yearly
9,79,560  9 Lacs+

LIC Policy No. 930560610, Premium Amt. 9587 Quarterly
5,36,872  5 Lacs+

LIC Policy No. 930184505, Premium Amt. 1100 Half yearly
50,600  50 Thou+

Birla Sun Life Insurance Policy No. 6782756, Premium Amt. 200219.88 yearly
4,00,440  4 Lacs+

LIC Policy No. 930560417, Premium Amt. 24550 Quartarly
12,76,600  12 Lacs+

LIC Policy No. 932274012, Premium Amt. 40865 Single
40,865  40 Thou+

LIC Policy No. 930313847, Premium Amt. 2668 yearly
48,756  48 Thou+

LIC Policy No. 931429439, Premium Amt. 4704 Yearly
14,112  14 Thou+

LIC Policy No. 931429440, Premium Amt. 4704 yearly
14,112  14 Thou+

LIC Policy No. 931429441, Premium Amt. 4704 yearly
14,112  14 Thou+

LIC Policy No. 931429442, Premium Amt. 4704 Yearly
14,112  14 Thou+

LIC Policy No. 931429443, Premium Amt. 4704 yearly
14,112  14 Thou+

LIC Policy No. 931429444, Premium Amt. 4704 Yearly
14,112  14 Thou+

LIC Policy No. 931429445, Premium Amt. 4704
14,112  14 Thou+

LIC Policy No. 931429446, Premium Amt. 4704 Yearly
14,112  14 Thou+

LIC Policy No. 931429146, Premium Amt. 4704 yearly
14,112  14 Thou+

LIC Policy No. 931429148, Premium Amt. 4704 Yearly
14,112  14 Thou+

LIC Policy No. 931429151, Premium Amt. 4704 Yearly
14,112  14 Thou+

LIC Policy No. 931429153, Premium Amt. 4704 Yearly
14,112  14 Thou+

LIC Policy No. 931429155, Premium Amt. 4704 Yearly
14,112  14 Thou+

LIC Policy No. 931429156, Premium Amt. 4704 yearly
14,112  14 Thou+

LIC Policy No. 931429157, Premium Amt. 4704 yearly
14,112  14 Thou+

LIC Policy No. 931429158, Premium Amt. 4704 eyarly
14,112  14 Thou+

LIC Policy No. 930626402, Premium Amt. 15412 Quartarly
6,78,128  6 Lacs+

LIC Policy No. 930626352, Premium Amt. Quartarly
6,78,128  6 Lacs+

NilNil Rs 59,50,553
59 Lacs+
vPersonal loans/advance given Gautam Bakhale
5,00,000  5 Lacs+

Sunglow Residency
20,00,000  20 Lacs+

R.M. Dhavalikar
10,00,000  10 Lacs+

SSV Corporation
95,67,000  95 Lacs+

Dhavalkar Agencies
83,14,975  83 Lacs+

NilNilNilNil Rs 2,13,81,975
2 Crore+
viMotor Vehicles (details of make, etc.)Innova GA05D4646
13,84,080  13 Lacs+

Eco Ambulance GA05T6464
3,75,400  3 Lacs+

Honda City GA05D5664
13,34,757  13 Lacs+

NilNilNil Rs 30,94,237
30 Lacs+
viiJewellery (give details weight value)Nil1200 Grms Rs. 2855.40 per grms
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 dhavlikar Agencies
27,36,364  27 Lacs+

NilNilNil Rs 27,36,364
27 Lacs+
Gross Total Value (as per Affidavit) 2,87,10,791  2 Crore+ 99,89,128  99 Lacs+ 23,26,263  23 Lacs+ Nil Nil Rs 4,10,26,182
4 Crore+
Totals (Calculated as Sum of Values) Rs 2,87,10,789
2 Crore+
Rs 99,89,127
99 Lacs+
Rs 23,26,263
23 Lacs+
Nil
Nil
Rs 4,10,26,179
4 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 village, Taluka Sanguem, Survey No. 208/1
Total Area 98.27 Acres
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 Village, Taluka Ponda, Survey 125/1
Total Area 3 Acres
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 Village Taluka Ponda, Survey No. 125/1
Total Area 3 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 Village Taluka Ponda, Survey N o. 125/1
Total Area 3 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 Village, Taluka Ponda, Survey No. 125/1
Total Area 3 Acres
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 Village, Taluka Ponda, Survey No. 125/1
Total Area 5.95 Acres
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 Village Taluka Ponda, Survey No. 125/1
Total Area 5.95 Acres
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 Village, Taluka Ponda, Survey No. 125/1
Total Area 11.90 Acres
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 Village Taluka Ponda, Survey No. 125/1
Total Area 23.81 Acres
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 Village, Taluka Ponda, Survey No. 125/1
Total Area 5.95 Acres
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 Village Taluka Ponda, Survey No. 125/1
Total Area 5.95 Acres
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, survey No. 110/0
Total Area 7720 sq. Mtr
Built Up Area
Whether Inherited N
Purchase Date 2011-10-03
Purchase Cost 2316000.00
Development Cost 0.00
23,16,000  23 Lacs+

NilNilNilNil Rs 9,94,88,618
9 Crore+
iiNon Agricultural LandNear Mahalaxmi Temple, Bandora, Ponda Goa 153/1
Total Area 300 Sq. M
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 BuildingsTwo Shops G3, G-4, Ponda Goa 20/1, Built Up Area 78 sq. Mtr
Total Area 78 Sq. Mts.
Built Up Area
Whether Inherited N
Purchase Date 1986-01-01
Purchase Cost 500000.00
Development Cost 0.00
10,00,000  10 Lacs+

Godown G-12, 20/1, Built Up Area 38 Sq. Mts.
Total Area 38 Sq. Mts.
Built Up Area
Whether Inherited N
Purchase Date 1986-01-01
Purchase Cost 450000.00
Development Cost 0.00
9,00,000  9 Lacs+

Godown Village Kavlem 21/2, Built Up Area 20 Sq. Mts.
Total Area 20 sq. Mts.
Built Up Area
Whether Inherited N
Purchase Date 1996-01-01
Purchase Cost 120000.00
Development Cost 0.00
2,00,000  2 Lacs+

Visa Plaza Margao city, 19 Sq. Mts.
Total Area 19 sq. Mts
Built Up Area
Whether Inherited N
Purchase Date 2000-01-01
Purchase Cost 200000.00
Development Cost 0.00
4,00,000  4 Lacs+

One Shop Campal Trade Centre Panaji Goa, Built Up area 26.5 sq. Mts.
Total Area 26.5 Sq. Mts.
Built Up Area
Whether Inherited N
Purchase Date 2002-01-01
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 / FIsVPK Urban Co-Op Credit Society Ltd. Mardol Goa
63,05,020  63 Lacs+

VPK Urban Co-Op. Credit Society Ltd. Mardol Goa
65,43,902  65 Lacs+

NilNilNil Rs 1,28,48,922
1 Crore+
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.
10,25,00,000  10 Crore+

NilNilNilNil Rs 12,05,00,000
12 Crore+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 12,68,05,020  12 Crore+ 65,43,902  65 Lacs+ Nil Nil Nil Rs 13,33,48,922
13 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
2,36,000  2 Lacs+

NilNilNilNil Rs 2,36,000
2 Lacs+
iiiGrand Total of all Govt Dues (as per affidavit) 2,36,000  2 Lacs+ Nil Nil Nil Nil Rs 2,36,000
2 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 12,70,41,020
12 Crore+
Rs 65,43,902
65 Lacs+
Nil
Nil
Nil
Rs 13,35,84,922
13 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.