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HomeGoa 2017NORTH GOAVALPOIASHISH V. KANEKAR(Criminal & Asset Declaration)

Goa 2017

ASHISH V. KANEKAR

VALPOI (NORTH GOA)
Party:AAP
S/o|D/o|W/o: Vishnu Kanekar
Age: 36
Name Enrolled as Voter in: 19-VALPOI (Goa) constituency , at Serial no 423 in Part no 5

Self Profession:Bussines
Spouse Profession:Bussiness


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 1,40,54,898 ~1 Crore+
Liabilities:Rs 87,32,466 ~87 Lacs+

Educational Details


Others
Diploma in Civil Engineering Shree Vidyadhiraj Raj Polytechnic Kumta Karnataka In 1999


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2014 - 2015Rs 3,53,757 ~ 3 Lacs+
spouseY2014 - 2015Rs 3,53,757 ~ 3 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 25,000  25 Thou+

20,000  20 Thou+

NilNilNil Rs 45,000
45 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCorporation Bank Br Valpoi A/c no 305000101002435
30,900  30 Thou+

The Goa State Cop.Bank Ltd Valpoi a/c no 4690
5,000  5 Thou+

HDFC BANK LTD Branch Valpoi A/C NO 1102
5,000  5 Thou+

SBI Br Valpoi A/C NO 30312535973
7,500  7 Thou+

The Goa State Cop.Bank Ltd Br Valpoi A/C NO 370
5,000  5 Thou+

HDFC Bank Ltd Br Valpoi A/C NO 1153
6,000  6 Thou+

The Goa State COP Bank Ltd Br Valpoi A/C NO 19
8,000  8 Thou+

C/A BOI Valpoi A/C NO 33
33,698  33 Thou+

NilNilNil Rs 1,01,098
1 Lacs+
iiiBonds, Debentures and Shares in companiesVPK URBAN COP.LTD VALPOI SHERE 999
99,900  99 Thou+

LOK MANYA MULTI PURPOSE COPRATIVE LTD BR VALPOI SHERE 100
10,000  10 Thou+

SATTARI URBAN COP.SOC.LTD VALPOI SHERE 430
43,000  43 Thou+

VPK URBAN COP.LTD ,BR.Honda shere 999
99,900  99 Thou+

NilNilNil Rs 2,52,800
2 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Policy No .931459455
15,00,000  15 Lacs+

POLICY NO 931459456
15,00,000  15 Lacs+

POLICY nO 931578791
2,00,000  2 Lacs+

policy no 931246498
1,00,000  1 Lacs+

Policy No 931246499
1,00,000  1 Lacs+

POLICY NO 931246457
1,00,000  1 Lacs+

POLICY 931246458
1,00,000  1 Lacs+

POLICY 931246459
1,00,000  1 Lacs+

POLICY 931246460
95,000  95 Thou+

POLICY 931246461
95,000  95 Thou+

POLICY 931246462
95,000  95 Thou+

POLICY 931246463
95,000  95 Thou+

POLICY 931246464
95,000  95 Thou+

POLICY 931246466
95,000  95 Thou+

POLICY 931246467
95,000  95 Thou+

POLICY 931246468
95,000  95 Thou+

POLICY 931246475
95,000  95 Thou+

POLICY 931246469
95,000  95 Thou+

POLICY 931246500
55,000  55 Thou+

POLICY NO 931246431
75,000  75 Thou+

POLICY NO 931246432
75,000  75 Thou+

POLICY NO 931246433
75,000  75 Thou+

POLICY NO 931246434
75,000  75 Thou+

POLICY NO 931246437
75,000  75 Thou+

POLICY NO 931246446
1,00,000  1 Lacs+

POLICY NO 931246447
1,00,000  1 Lacs+

POLICY NO 931246438
75,000  75 Thou+

POLICY NO 931578805
2,00,000  2 Lacs+

POLICY NO 931246439
75,000  75 Thou+

POLICY NO 931246441
75,000  75 Thou+

POLICY NO 931246442
75,000  75 Thou+

POLICY NO 931246443
75,000  75 Thou+

POLICY NO 931246443
75,000  75 Thou+

POLICY NO 931246452
75,000  75 Thou+

NilNilNil Rs 60,05,000
60 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)HYUNDAI I20 GA04 E 0010 2015
8,75,000  8 Lacs+

HYUNDAI I10 GA04 C 0345 2014
7,00,000  7 Lacs+

VESPA SCOOTER GA04 J 3456 2015
98,000  98 Thou+

ROYAL ENFIELD GA 04 J 0999
1,75,000  1 Lacs+

NilNilNilNil Rs 18,48,000
18 Lacs+
viiJewellery (give details weight value)20GMS
56,000  56 Thou+

70GM
1,96,000  1 Lacs+

10GM
28,000  28 Thou+

10GM
28,000  28 Thou+

Nil Rs 3,08,000
3 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 68,35,300  68 Lacs+ 16,63,598  16 Lacs+ 28,000  28 Thou+ 28,000  28 Thou+ Nil Rs 85,54,898
85 Lacs+
Totals (Calculated as Sum of Values) Rs 68,40,300
68 Lacs+
Rs 16,63,598
16 Lacs+
Rs 28,000
28 Thou+
Rs 28,000
28 Thou+
Nil
Rs 85,59,898
85 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial Buildings(1)SHOP NO 11 FF H.NO.224 VALPOI S.NO.64/6 307.77SQFT 01.10.2008 557000, (2)SHOP NO 224 /A 165.28SQFT2013.12.01, 375000(3)SHOP NO 06 H.NO.224 S.NO.64/6 154.95SQFT 10.05.2008 268000
Total Area 628sqft
Built Up Area
Whether Inherited N
Purchase Date 2001-12-20
Purchase Cost 1200628.00
Development Cost 0.00
40,00,000  40 Lacs+

SHOP NO 01, H.NO.224 W.NO.10 VALPOI GOA S.NO.64/6
Total Area 186sqft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 300000.00
Development Cost 0.00
15,00,000  15 Lacs+

NilNilNil Rs 55,00,000
55 Lacs+
ivResidential BuildingsNilNilNilNilNil Nil
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 40,00,000  40 Lacs+ 15,00,000  15 Lacs+ Nil Nil Nil Rs 55,00,000
55 Lacs+
Totals Calculated Rs 40,00,000
40 Lacs+
Rs 15,00,000
15 Lacs+
Nil
Nil
Nil
Rs 55,00,000
55 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsVPK URBAN COP.BANK VALPOI
22,01,921  22 Lacs+

SATTARI URBAN COP SOCITY VALPOI
6,70,000  6 Lacs+

LOKMANYA BANK VALPOI
8,66,000  8 Lacs+

BICHLIM MERCHANT BANK VALPOI BR
8,12,000  8 Lacs+

V.URBAN COP.BANK VALPOI
1,47,000  1 Lacs+

DEENDAYAL BANK VALPOI
8,16,000  8 Lacs+

MILAGRES URBAN COP SOC.VALPOI
3,54,000  3 Lacs+

DEENDAYAL VALPOI
50,000  50 Thou+

VPK URBAN COP.BANK VALPOI
26,18,545  26 Lacs+

BICHLIM MERCHANT BANK VALPOI BR
1,97,000  1 Lacs+

NilNilNil Rs 87,32,466
87 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 59,16,921  59 Lacs+ 28,15,545  28 Lacs+ Nil Nil Nil Rs 87,32,466
87 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 59,16,921
59 Lacs+
Rs 28,15,545
28 Lacs+
Nil
Nil
Nil
Rs 87,32,466
87 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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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.