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HomeGoa 2017NORTH GOATIVIMKIRAN MOHAN KANDOLKAR(Criminal & Asset Declaration)

Goa 2017

KIRAN MOHAN KANDOLKAR

TIVIM (NORTH GOA)
Party:BJP
S/o|D/o|W/o: LATE SHRI MOHAN R. KANDOLKAR
Age: 45
Address: H.NO.61, Talewada, Simolda, Revora (Post Colvale), Bardez, Goa
Name Enrolled as Voter in: 04 Tivim (Goa) constituency , at Serial no 594 in Part no 12
Email:kandolkarkiran@gmail.com
Contact Number: 9960013338

Self Profession:Business
Spouse Profession:Business


Other Elections
Declaration inDeclared AssetsDeclared Cases
Goa 2012 Rs1,92,61,405
~1 Crore+
0
Goa 2007 Rs80,89,791
~80 Lacs+
1
Click here for more details

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 9,37,43,482 ~9 Crore+
Liabilities:Rs 4,17,98,794.78 ~4 Crore+

Educational Details


10th Pass
SSCE from St. Thomas Boys High School, Aldona Goa Board of Secondary and Higher Secondary Education in 1991


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 20,71,487 ~ 20 Lacs+
spouseY2015 - 2016Rs 19,51,487 ~ 19 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

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 50,000  50 Thou+

25,000  25 Thou+

Business Account of M/s Royal Sarees
7,06,653  7 Lacs+

1,500  1 Thou+

1,500  1 Thou+

Nil Rs 7,84,653
7 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies003001001605 Savings A/c ICICI Bank Mapusa Goa
19,37,071.72  19 Lacs+

A/c 32245810113 Savings A/c State Bank of India
4,12,687.47  4 Lacs+

1688 Savings A/c The Panchasheela Urban Co-operative Credit Society Ltd. Assonora-Goa
1,00,253  1 Lacs+

105510110000001 Savings A/c Bank of India, Thivim Goa
2,034  2 Thou+

2696 Savings A/c VPK Urban Co-Operative Credit Society Ltd. Mapusa Goa
2,89,071  2 Lacs+

916010054447575 Savings A/c Axis Bank, Mapusa, Goa
5,000  5 Thou+

180010100037703 Savings A/c Axis bank, Mapusa Goa
2,64,833.69  2 Lacs+

914010052291057 Savings A/c Axis bank, Panjim
36,84,460  36 Lacs+

2456, Savings A/c The Panchasheela Urban Co-operative Credit Society Ltd. Assonora-Goa
673  6 Hund+

2697 Savings A/c VPK Urban Co-Operative Credit Society Ltd. Mapusa Goa
3,45,394  3 Lacs+

916010054447588 Savings A/c Axis Bank Mapusa Goa
5,000  5 Thou+

00592560003892 Current A/c HDFC Bank, Mapusa Goa
 

913020012808310 Current A/c Axis Bank Mapusa Goa
3,95,687  3 Lacs+

FDR 1787 The Panchasheela Urban Co-operative Credit Society Ltd.
20,000  20 Thou+

915010012131536 Savings A/c Axis Bank, Panjim Goa
5,537  5 Thou+

915010012165241 Savings A/cAxis Bank, Panjim Goa
5,375  5 Thou+

Nil Rs 74,73,076.88
74 Lacs+
iiiBonds, Debentures and Shares in companies50 Shares @Rs 100/- of Axis Bank, Panjim Goa Assonora Bardez Goa
5,000  5 Thou+

10 Shares @Rs.50/- of Kamat Kinara Co-operative Housing Society Ltd. Caranzlem-Goa
500  5 Hund+

3000 Shares @Rs 100/- of VPK Urban Co-Operative Credit Society Ltd. Mapusa Goa
3,00,000  3 Lacs+

5000 Shares @ Rs.10/- of M/S Shapora Construction & Developers Pvt ltd. H.NO.430/B Canca Bandh, Parra, Bardez Goa
50,000  50 Thou+

5000 Shares @ Rs.10/- of M/S Shapora Construction & Developers Pvt ltd. H.NO.430/B Canca Bandh, Parra, Bardez Goa
50,000  50 Thou+

5000 Shares @ Rs.10/- M/s Shapora Marketing & Media Pvt. Ltd.H.N. 430/B, Canca Bandh Parra Bardez Goa
50,000  50 Thou+

101 Shares @ Rs.100/-of The Thivim Vikas Manch Womens Multipurpose Coop Society ltd. Thivim Bardez- Goa
10,100  10 Thou+

6 Shares @ Rs.100/- of The Panchasheela Urban Co-operative Credit Society Ltd. Assonora-Goa
600  6 Hund+

2500 Shares @Rs 100/- of VPK Urban Co-Operative Credit Society Ltd. Mapusa Goa
2,50,000  2 Lacs+

5000 Shares @ Rs.10/- of M/S Shapora Construction & Developers Pvt ltd. H.NO.430/B Canca Bandh, Parra, Bardez Goa
50,000  50 Thou+

5000 Shares @ Rs.10/- M/s Shapora Overseas Pvt Ltd. H.NO. 430/B Canca, Bandh, Parra , Bardez Goa
50,000  50 Thou+

5000 Shares @ Rs.10/-M/s Shapora Marketing & Media Pvt. Ltd.H.N. 430/B, Canca Bandh Parra Bardez Goa
50,000  50 Thou+

NilNilNil Rs 8,66,200
8 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Lic Policy no.931481377 yearly premium rs.112380/-
22,00,000  22 Lacs+

Lic Policy no.931481376 Yearly Premium Rs.108284
22,00,000  22 Lacs+

LIC Policy no.931385964 Yearly premium rs.9608
2,00,000  2 Lacs+

NilNilNil Rs 46,00,000
46 Lacs+
vPersonal loans/advance given M/S Madhusudhan Ice & Cold Storage Private Limited
15,500  15 Thou+

M/S Madhusudan Shellers Private Limited
68,81,360  68 Lacs+

M/S Madhusudan Infrapramotors Private Limited
20,00,000  20 Lacs+

M/S Eagle Star Infraventutres Private Limited
70,00,000  70 Lacs+

NilNilNilNil Rs 1,58,96,860
1 Crore+
viMotor Vehicles (details of make, etc.)Honda CRV GA01-R-8068 , 2005
2,39,487  2 Lacs+

Yamaha RX 5593, 1997
2,325  2 Thou+

Innova ZX-7, GA03-R-4174, 2016
18,51,540  18 Lacs+

NilNilNilNil Rs 20,93,352
20 Lacs+
viiJewellery (give details weight value)210 gms.
5,67,000  5 Lacs+

367 gms.
9,90,900  9 Lacs+

57 gms.
1,53,900  1 Lacs+

63 gms.
1,70,100  1 Lacs+

Nil Rs 18,81,900
18 Lacs+
viiiOther assets, such as values of claims / interestsNilCapital in Proprietary concern M/s Royal Sarees
1,30,35,344.79  1 Crore+

NilNilNil Rs 1,30,35,344.79
1 Crore+
Gross Total Value (as per Affidavit) 81,11,969  81 Lacs+ 2,22,84,645.78  2 Crore+ 1,60,937  1 Lacs+ 1,76,975  1 Lacs+ Nil Rs 3,07,34,526.78
3 Crore+
Totals (Calculated as Sum of Values) Rs 2,40,08,829.19
2 Crore+
Rs 2,22,84,645.48
2 Crore+
Rs 1,60,937
1 Lacs+
Rs 1,76,975
1 Lacs+
Nil
Rs 4,66,31,386.67
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 LandNilNilNilNilNil Nil
iiNon Agricultural Land(1) SY.NO.134/18 Of Village Tivim Bardez, date of purchase 14-05-2008 Goa 5111 sq.ft. (2) SY.NO.136/6 of Village Tivim, Bardez Goa, Joint Property 4304 sq.ft. date of purchase 13-05-2008 (3) SY.no.39/1-E of Village Canca, Bardez Goa 3228 sq.ft. date of purchase 09-05-2013
Total Area 5111, 4304, 3228
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1855735.00
Development Cost 0.00
22,00,000  22 Lacs+

NilNilNilNil Rs 22,00,000
22 Lacs+
iiiCommercial BuildingsSGF-1,2,3 & 4 Prestige Arcade , Mapusa Goa
Total Area 1384.17 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2016-06-02
Purchase Cost 12780000.00
Development Cost 0.00
1,27,80,000  1 Crore+

Shop no.6 Edcon Incrocio Ground Floor, Dada Vaidhya Road, Panaji, Goa
Total Area 1195.436 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2015-01-06
Purchase Cost 27000000.00
Development Cost 0.00
2,70,00,000  2 Crore+

NilNilNil Rs 3,97,80,000
3 Crore+
ivResidential BuildingsH.NO.430/B Canca, Bardez, Goa purchase date 07-06-2002 cost of purchase 2640000 (2) Flat at 8/UG2 Kamat Kinara Miramar Ilhas-Goa purchase date 11-07-2006 cost of purchase 2531000 (3) Plot with Bunglow at Revora Sy.no.29/2B of Village Revora Bardez Goa purchase date 01-03-2008 cost of purchase 1172600, Investment 9356355
Total Area 1829.2 sq.ft. 1086.76 sq.ft., 19411.04 sq.ft.
Built Up Area 1829.2 sq.ft, 1086.76 sq.ft., 6324.3 sq.ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,10,28,955  2 Crore+

NilNilNilNil Rs 2,10,28,955
2 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,60,08,955  3 Crore+ 2,70,00,000  2 Crore+ Nil Nil Nil Rs 6,30,08,955
6 Crore+
Totals Calculated Rs 3,60,08,955
3 Crore+
Rs 2,70,00,000
2 Crore+
Nil
Nil
Nil
Rs 6,30,08,955
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsVPK Urban Co-operative Credit Society Ltd Mapusa Goa Commercial Loan
58,54,000  58 Lacs+

Axis Bank PCR 018001254862 Panjim Branch
76,00,000  76 Lacs+

Axis Bank OD 916030083041636 Mapusa Branch
49,53,174.01  49 Lacs+

LIC Housing Finance Ltd.620700000953 Panaji Branch
97,09,509.77  97 Lacs+

LIC Housing Finance Ltd.620700001229 Panaji Branch
50,00,000  50 Lacs+

VPK Urban Co-operative Credit Society Ltd Mapusa
48,62,111  48 Lacs+

NilNilNil Rs 3,79,78,794.78
3 Crore+
Loans due to Individual / EntityGoa Legislature Secretariat Housing Loan
24,60,000  24 Lacs+

Goa Legislature Secretariat Vehicle loan
13,60,000  13 Lacs+

NilNilNilNil Rs 38,20,000
38 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 96,74,000  96 Lacs+ 3,21,24,794.78  3 Crore+ Nil Nil Nil Rs 4,17,98,794.78
4 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 96,74,000
96 Lacs+
Rs 3,21,24,794.78
3 Crore+
Nil
Nil
Nil
Rs 4,17,98,794.78
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 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.