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HomeGoa 2022SOUTH GOAPRIOLPANDURANG ALIAS DEEPAK DHAVALIKAR(Criminal & Asset Declaration)

Goa 2022

PANDURANG ALIAS DEEPAK DHAVALIKAR

PRIOL (SOUTH GOA)
Party:Maharashtrawadi Gomantak
S/o|D/o|W/o: Madhav Dhavalikar
Age: 63
Name Enrolled as Voter in: 23 Marcaim (Goa) constituency , at Serial no 44 in Part no 22

Self Profession:Business
Spouse Profession:Partner in the Firm M.S Dhvalikar Agencies


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 32,75,65,920 ~32 Crore+
Liabilities:Rs 13,89,88,216 ~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
selfY ** Rs 24,52,980 ~ 24 Lacs+
** Rs 16,47,200 ~ 16 Lacs+
** Rs 13,98,740 ~ 13 Lacs+
2018 - 2019 ** Rs 9,59,110 ~ 9 Lacs+
2017 - 2018 ** Rs 5,75,930 ~ 5 Lacs+
spouseY ** Rs 16,38,540 ~ 16 Lacs+
** Rs 9,28,960 ~ 9 Lacs+
2018 - 2019 ** Rs 8,03,230 ~ 8 Lacs+
2017 - 2018 ** Rs 5,73,820 ~ 5 Lacs+
2016 - 2017 ** Rs 3,80,840 ~ 3 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 2,05,000  2 Lacs+

95,000  95 Thou+

NilNilNilNil Rs 3,00,000
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBank of Maharastra Br. Ponda FD Ac No-945072
1,14,425  1 Lacs+

Bank of Maharastra Br. Ponda SB Ac No-68009809416
3,446  3 Thou+

VPK Urban Co-Op Credit Br. Mardol SB Ac No-9689
34,876  34 Thou+

Gomntak Panchdravid Br. Ponda SB AC No-64
103  1 Hund+

BOB Br. Ponda CA Ac No-8950200000040
909  9 Hund+

Bank of Maharashtra Br. Ponda CA Ac No-60010390669
73,636  73 Thou+

SBI Br. Ponda SB Ac No-37280216776
52,372  52 Thou+

Bank of Maharashtra Br. Ponda SB AC No-60405481596
20,000  20 Thou+

ICICI Bank Br. Ponda CA Ac No-21005001567
1,56,000  1 Lacs+

FDR in SBI Br. Bandora Ac No-10595803759
1,29,574  1 Lacs+

FDR in SBI Br. Bandora Ac No-10595803732
1,29,574  1 Lacs+

FDR in SBI Br. Bandora Ac No-10595803721
85,655  85 Thou+

FDR in SBI Br. Bandora Ac No-10595803743
1,29,574  1 Lacs+

FBL0550M/510069/1 Goa Urban Co-Op Bank Br. Ponda
1,50,000  1 Lacs+

SB in ABI Br. Bandora Ac No-30700228879
12,71,990  12 Lacs+

SB in BOB Br. Ponda Ac No-88950100001784
66,470  66 Thou+

NilNilNilNil Rs 24,18,604
24 Lacs+
iiiBonds, Debentures and Shares in companiesShares in PM Dhavalikar Pvt Ltd
50,000  50 Thou+

NilNilNilNilNil Rs 50,000
50 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No-930314077 Premium 4387
5,00,000  5 Lacs+

LIC Policy No-930560609 Premium 12525
10,00,000  10 Lacs+

LIC Policy No-930506094 Premium 32652
10,00,000  10 Lacs+

LIC Policy No-930560610 Premium 9587
10,00,000  10 Lacs+

LIC Policy No-930626402 Premium 15412
5,00,000  5 Lacs+

LIC Policy No-930313847 Premium 2868
50,000  50 Thou+

LIC Policy No-6782756
6,77,696  6 Lacs+

LIC Policy No-930560417 Premium 24550
20,00,000  20 Lacs+

LIC Policy No-930626352 Premium 15412
5,00,000  5 Lacs+

LIC Policy No-932274012 Premium 15412
68,97,000  68 Lacs+

NilNilNilNil Rs 1,41,24,696
1 Crore+
vPersonal loans/advance given Adv For Flat Booking Gautam Bakhale
5,00,000  5 Lacs+

Adv Given to Nishad Bakhale
79,668  79 Thou+

Adv Given toTanmay Bakhale
2,17,718  2 Lacs+

Adv Given to Yogesh Gobre
2,17,719  2 Lacs+

Adv to Pradeep Savoikar
1,94,965  1 Lacs+

Adv to R.M Dhavalikar
10,00,000  10 Lacs+

Adv Vaibhav Gadgil
6,72,211  6 Lacs+

Angel Corporation
4,41,15,400  4 Crore+

A.S Naik
10,00,000  10 Lacs+

Bricks Capital Pvt Ltd
1,33,58,000  1 Crore+

Chandrakant Bhoje Patil
30,00,000  30 Lacs+

Deepak Harish Pawar
50,000  50 Thou+

Deepak Kumar Sail
5,00,000  5 Lacs+

Deepak Pawar
5,00,000  5 Lacs+

PM Dhavalikar Pvt Ltd
2,02,62,700  2 Crore+

Dhavalikar Agencies
42,39,975  42 Lacs+

Fatima BA
5,00,000  5 Lacs+

Gangagiri Infra Projects Ltd
83,00,000  83 Lacs+

Ghanasham Polji
15,00,000  15 Lacs+

G.M Agarwal
6,00,00,000  6 Crore+

Goa Syntetics
2,00,000  2 Lacs+

Ketain Bhatikar
15,00,000  15 Lacs+

Lokesh Ulvekar
2,00,000  2 Lacs+

Manoj Nipanikar
50,000  50 Thou+

MM Dhavalikar
1,00,000  1 Lacs+

Nayak Hariprasad Gopal
10,00,000  10 Lacs+

Poorna Construction
4,35,00,000  4 Crore+

Pradeep Shetty
10,00,000  10 Lacs+

Prestige Estates Project
80,00,000  80 Lacs+

Ramprasad Arunagiri
3,70,000  3 Lacs+

Rohidas Kerkar
5,00,000  5 Lacs+

Sachin Kunkalkar
21,60,000  21 Lacs+

Sandeep Dhavalikar
10,00,000  10 Lacs+

Sneha Construction
30,00,000  30 Lacs+

Soham Enterprises
2,00,000  2 Lacs+

SSV Corporation
13,71,700  13 Lacs+

Sudir Desai
30,00,000  30 Lacs+

Sunglow Residency Bal
10,00,000  10 Lacs+

Sunil Bodke
5,00,000  5 Lacs+

Suraj Kumar
28,00,000  28 Lacs+

Sushant Kavalekar
5,00,000  5 Lacs+

Vinod Chotelal
9,50,000  9 Lacs+

Viraj Dhavalikar
64,50,000  64 Lacs+

NilNilNilNilNil Rs 23,95,60,056
23 Crore+
viMotor Vehicles (details of make, etc.)Innova GA 05 D 4646 28.08.11
13,84,080  13 Lacs+

Swift Reg No-GA-05-J-4646 09.10.2017
6,65,710  6 Lacs+

Innova GA-05-L-4646 20.03.19
23,11,671  23 Lacs+

Eco Ambulance GA-05-T-6464 13.08.11
3,75,400  3 Lacs+

BMW Car GA-05-F5646 15.12.2021
46,24,415  46 Lacs+

NilNilNilNilNil Rs 93,61,276
93 Lacs+
viiJewellery (give details weight value)Nil1200 Gram
34,26,480  34 Lacs+

85.71 Grams 3500/- Per Grams
3,00,000  3 Lacs+

NilNilNilNil Rs 37,26,480
37 Lacs+
viiiOther assets, such as values of claims / interestsNilValue of Capital Contribution in Partnership I.e M/S Dhavalikar Agencies as on 31.03.2021
1,15,32,778  1 Crore+

NilNilNilNil Rs 1,15,32,778
1 Crore+
Gross Total Value (as per Affidavit) 26,19,54,832  26 Crore+ 1,73,72,470  1 Crore+ Nil Nil Nil Nil Rs 27,93,27,302
27 Crore+
Totals (Calculated as Sum of Values) Rs 25,43,59,795
25 Crore+
Rs 2,67,14,095
2 Crore+
Nil
Nil
Nil
Nil
Rs 28,10,73,890
28 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandBethora Village Taluka Ponda S No-125/1
Total Area 3 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 Village Taluka Ponda S 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 S No-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 S No-
Total Area 3 Acre
Built Up Area
Whether Inherited N
Purchase Date 2010-09-19
Purchase Cost 1487875.00
Development Cost 480000.00
19,67,875  19 Lacs+

Bethora Village Taluka Ponda S 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 Village Taluka Ponda S 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 Village Taluka Ponda S 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 Village Taluka Ponda S 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 Village Taluka Ponda S 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 Village Taluka Ponda S 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 S 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 S No-153/1-A
Total Area 300 Sq Mt
Built Up Area
Whether Inherited N
Purchase Date 2015-09-03
Purchase Cost 1000000.00
Development Cost 0.00
12,50,000  12 Lacs+

NilNilNilNilNil Rs 4,57,38,618
4 Crore+
iiNon Agricultural LandNear Mahalaxmi Temple Bandora Ponda Goa 153/1
Total Area 300 Sq Mt
Built Up Area
Whether Inherited N
Purchase Date 2015-09-03
Purchase Cost 1000000.00
Development Cost 0.00
12,50,000  12 Lacs+

NilNilNilNilNil Rs 12,50,000
12 Lacs+
iiiCommercial BuildingsTwo Shops G3 G-4 Ponda Goa 20/1
Total Area 78 Sq Mtrs
Built Up Area 78 Sq Mtrs
Whether Inherited N
Purchase Date 1986-00-00
Purchase Cost 500000.00
Development Cost 0.00
10,00,000  10 Lacs+

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

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

Visa Plaza Margao City
Total Area 19 Sq Mtrs
Built Up Area 19 Sq Mtrs
Whether Inherited N
Purchase Date 2000-00-00
Purchase Cost 200000.00
Development Cost 0.00
4,00,000  4 Lacs+

NilNilNilNilNil Rs 25,00,000
25 Lacs+
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 4,82,38,618  4 Crore+ Nil Nil Nil Nil Nil Rs 4,82,38,618
4 Crore+
Totals Calculated Rs 4,94,88,618
4 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 4,94,88,618
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsHDFC Bank
33,28,637  33 Lacs+

Gomantak Panchdravid Co-Op Credit Society
8,90,451  8 Lacs+

Mahalsa Urban Co-Op Credit Society Ltd.
16,42,327  16 Lacs+

Credit Society Ltd.
1,34,64,366  1 Crore+

Tivre Orgao Urban Co-Op Credit Society Orgao
11,62,435  11 Lacs+

NilNilNilNilNil Rs 2,04,88,216
2 Crore+
Loans due to Individual / EntityShri A Sequira
50,00,000  50 Lacs+

MS Keyaji Real Estate Pvt Ltd
10,25,00,000  10 Crore+

Padmakar Patil
1,10,00,000  1 Crore+

NilNilNilNilNil Rs 11,85,00,000
11 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 13,89,88,216  13 Crore+ Nil Nil Nil Nil Nil Rs 13,89,88,216
13 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 13,89,88,216
13 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 13,89,88,216
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

Profession or Occupation

Self Business
Spouse Partner in the Firm M.S Dhvalikar Agencies



Sources Of Income (Details)

Self Business Income
Spouse Interest & Remuneration From The Firm
Dependent NA



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Nil
Details of contracts entered into by spouse Nil
Details of contracts entered into by dependent Nil
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Nil
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Nil
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Nil



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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.