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HomeGoa 2022NORTH GOAST. CRUZAMIT PALEKAR(Criminal & Asset Declaration)

Goa 2022

AMIT PALEKAR

ST. CRUZ (NORTH GOA)
Party:AAP
S/o|D/o|W/o: Late Ashok Palekar
Age: 45
Name Enrolled as Voter in: 13 St. Cruz (Goa) constituency, at Serial no 646 in Part no 16

Self Profession:Legal Professional
Spouse Profession:Business

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 11,53,61,490 ~11 Crore+
Liabilities: Rs 9,15,42,039 ~9 Crore+

Educational Details


Category: Post Graduate
Legum Magister ( Master of Laws) from V.M. Salgaocar College, Miramar Goa In 2000

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2020 - 20212020 - 2021 ** Rs 19,07,670 ~ 19 Lacs+
2019 - 2020 ** Rs 9,93,720 ~ 9 Lacs+
2018 - 2019 ** Rs 6,58,390 ~ 6 Lacs+
2017 - 2018 ** Rs 7,34,450 ~ 7 Lacs+
2016 - 2017 ** Rs 20,77,150 ~ 20 Lacs+
spouseY2020 - 20212020 - 2021 ** Rs 19,07,670 ~ 19 Lacs+
2019 - 2020 ** Rs 9,93,720 ~ 9 Lacs+
2018 - 2019 ** Rs 6,58,390 ~ 6 Lacs+
2017 - 2018 ** Rs 7,34,450 ~ 7 Lacs+
2016 - 2017 ** Rs 20,77,150 ~ 20 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 1,89,940  1 Lacs+

65,223  65 Thou+

NilNilNilNil Rs 2,55,163
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC Bank AC No 0315100001935
60  

HDFC Bank AC No 08181930000074
7,327  7 Thou+

HDFC Bank AC No 50100131006190
42,044  42 Thou+

HDFC Bank AC No 50200023552548
19,371  19 Thou+

ICICI Bank Ltd. AC No 001501523393
1,19,580  1 Lacs+

Indusland Bank AC No 159823196869
11,816  11 Thou+

Indusland Bank AC No 159823022899
2,879  2 Thou+

Kotak Mahindra Bank Ltd AC No 0000955
1,13,915  1 Lacs+

Lokmanya Mul Pur Co-Op Soc Ltd. AC No 9990109000995
29,405  29 Thou+

Lokmanya Mul Pur Co-Op Soc Ltd. AC No 9990133000142
2,32,312  2 Lacs+

Lokmanya Mul Pur Co-Op Soc Ltd. AC No 9990109000995
52,185  52 Thou+

PNB AC 2500
13,277  13 Thou+

The Goa Urban Co-Op Bank Ltd SB 32152
24,248  24 Thou+

FD In Jana Utkarsha Coop
30,000  30 Thou+

Kotak Mahindra No 2113253903
10,000  10 Thou+

Kotak Mahindra No 2113334075
20,000  20 Thou+

HDFC RD No 50400191910558
50,000  50 Thou+

Indusind Bank PPF
1,54,575  1 Lacs+

Yes Bank AC No 002753100000321
1,00,000  1 Lacs+

HDFC Bank AC No 50200065290264
11,000  11 Thou+

HDFC Bank AC No 081819300000592
73,052  73 Thou+

Induslnd Bank AC No 100043817477
2,04,566  2 Lacs+

Lokmanya Multi Purp Co-Op Soc Ltd 9990109001115
415  4 Hund+

Lokmanya FD AC No 9990109001188
1,36,470  1 Lacs+

HDFC Bank AC No 59100508158899
6,15,743  6 Lacs+

Yes Bank AC No 002752000002147
20,000  20 Thou+

HDFC Bank AC No 50200065290152
10,000  10 Thou+

NilNilNilNil Rs 21,04,240
21 Lacs+
iiiBonds, Debentures and Shares in companiesInvestment in Share
49,950  49 Thou+

Investment in MF Aditya Birla Tax Relief 95, 1288, 769 Units
2,20,919  2 Lacs+

Investment In SIP
52,000  52 Thou+

NilNilNilNilNil Rs 3,22,869
3 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Max Life Monthly Income Advantage Plan No 346749229
1,04,500  1 Lacs+

Aditya Birla Sun Life No 008373992
2,92,380  2 Lacs+

NilNilNilNilNil Rs 3,96,880
3 Lacs+
vPersonal loans/advance given Advance-Miramar Flat
12,000  12 Thou+

Advance-Mandur Property
46,18,250  46 Lacs+

Advance-Risara Property
90,25,000  90 Lacs+

Shree Ameet
8,00,000  8 Lacs+

Bar Code
6,45,876  6 Lacs+

John Lobo
10,00,000  10 Lacs+

Konkan Vision Realtors
1,73,24,766  1 Crore+

Mahimna Deshpande-Konkan
3,29,000  3 Lacs+

Marcia Noronha
6,59,674  6 Lacs+

Nero Hospitality
1,20,000  1 Lacs+

New Builders & Developers Pvt. Ltd.
2,00,000  2 Lacs+

N S Dillon
6,50,000  6 Lacs+

Ravindran Nair
19,000  19 Thou+

Rohan Lobo
1,47,51,634  1 Crore+

Sejal Jitesh Jain
8,00,000  8 Lacs+

Shrinivas
1,20,000  1 Lacs+

Sunil Parmar
1,25,000  1 Lacs+

Suprada Gurrala
8,60,312  8 Lacs+

NilNilNilNilNil Rs 5,20,60,512
5 Crore+
viMotor Vehicles (details of make, etc.)BMW Mini Cooper GA07L9990
40,37,737  40 Lacs+

Maserati Car JH02AN8899, Sold Transfer in Process
0*(Value Not Given)  

Mercedes Benz E220 D GA07AB4455
69,67,096  69 Lacs+

NilNilNilNilNil Rs 1,10,04,833
1 Crore+
viiJewellery (give details weight value)360.950gm Gold
16,42,322  16 Lacs+

NilNilNilNilNil Rs 16,42,322
16 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 6,64,21,354  6 Crore+ 11,25,470  11 Lacs+ Nil Nil Nil Nil Rs 6,75,46,824
6 Crore+
Totals (Calculated as Sum of Values) Rs 6,66,61,350
6 Crore+
Rs 11,25,469
11 Lacs+
Nil
Nil
Nil
Nil
Rs 6,77,86,819
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandCo-Ownership In Amboli Land Sy No 82/1 1/3
Total Area 600 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2013-04-06
Purchase Cost 149333.00
Development Cost 0.00
4,47,999  4 Lacs+

Plot At Ilhas Goa Gandulim Sy No 17/2 50% Undivided Shares 24700 Sq.Mt. Date of Purchase- 08.02.2010, 10.04.2010
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 6166667.00
Development Cost 0.00
91,66,667  91 Lacs+

NilNilNilNilNil Rs 96,14,666
96 Lacs+
iiiCommercial BuildingsOffice at Panaji Sy No 234/31
Total Area 59.48 Sq.Mt.
Built Up Area 59.48 Sq.Mt.
Whether Inherited N
Purchase Date 2007-12-20
Purchase Cost 1700000.00
Development Cost 0.00
40,00,000  40 Lacs+

Flat at Royal Palmas Miramar Mathias Done Paula Sy No 6/174
Total Area 199 Sq.ft.
Built Up Area 199 Sq.ft.
Whether Inherited N
Purchase Date 2015-10-28
Purchase Cost 13000000.00
Development Cost 0.00
1,50,00,000  1 Crore+

Office Central Town Panaji Sy No 166/67
Total Area 269.3 Sq.ft.
Built Up Area 269.3 Sq.ft.
Whether Inherited N
Purchase Date 2014-07-15
Purchase Cost 12397226.00
Development Cost 0.00
1,60,00,000  1 Crore+

NilNilNilNilNil Rs 3,50,00,000
3 Crore+
ivResidential BuildingsFlat Dukle Residential Taleigaon Sy No 118/5
Total Area 77 Sq.ft.
Built Up Area 77 Sq.ft.
Whether Inherited N
Purchase Date 2012-09-28
Purchase Cost 3000000.00
Development Cost 0.00
32,00,000  32 Lacs+

NilNilNilNilNil Rs 32,00,000
32 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 4,78,14,666  4 Crore+ Nil Nil Nil Nil Nil Rs 4,78,14,666
4 Crore+
Totals Calculated Rs 4,78,14,666
4 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 4,78,14,666
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 / FIsAxis Bank Loan AC No PHR018000609575, Home Loan
17,75,737  17 Lacs+

BMM MINI Cooper Laon HDFC Bank Car Loan
6,42,026  6 Lacs+

HDFC Housing Finance Housing Loan 617747975 Home Loan
1,00,56,887  1 Crore+

HDFC Mercedes Benz E220 D Car Loan AC No 59793276 Car Loan
41,91,302  41 Lacs+

Indusland Bank Loan AC No MKI00023n/35n Loan Against Property
1,57,57,826  1 Crore+

NilNilNilNilNil Rs 3,24,23,778
3 Crore+
Loans due to Individual / EntityAnjali Naik Personal Loan
2,00,000  2 Lacs+

Boat Craft Personal Loan
30,877  30 Thou+

Diago Rodrigues Personal Loan
27,08,850  27 Lacs+

Mr. Kumar Personal Loan
22,24,844  22 Lacs+

Hardeepsingh Koli, Personal Loan
1,00,000  1 Lacs+

Indo Gulf Diagnostic Personal Loan
16,60,000  16 Lacs+

Jal Santoshi Housing Pvt. Ltd. Personal Loan
95,00,000  95 Lacs+

Jose Alvares Personal Loan
32,46,500  32 Lacs+

Kailash Rajendra Sharma Personal Loan
4,00,000  4 Lacs+

Mahimna V Deshpande Personal Loan
17,00,000  17 Lacs+

Mr. Maurya Personal Loan
25,50,000  25 Lacs+

Narendra Chandrakant Desai Personal Loan
7,00,000  7 Lacs+

Nirvana Nest Buildcon Pvt. Ltd. Personal Loan
50,00,000  50 Lacs+

Rajesh Shirodkar Personal Loan
20,00,000  20 Lacs+

Rishim Agarwal Personal Loan
5,00,000  5 Lacs+

Shivsamarth Motorides, Personal Loan
25,00,000  25 Lacs+

Square Foot Buildcon Pvt. Ltd. Personal Loan
10,60,000  10 Lacs+

Miss Tracey Personal Loan
50,00,000  50 Lacs+

Tulsi Creation Personal Loan
19,75,000  19 Lacs+

Venkatesh Leela Developers Personal Loan
2,00,000  2 Lacs+

Vinod Salgaonkar Personal Loan
5,853  5 Thou+

White Sands Hospitality Personal Loan
3,23,046  3 Lacs+

Seabird Marine Services Personal Loan
19,41,000  19 Lacs+

NilNilNilNilNil Rs 4,55,25,970
4 Crore+
Any other LiabilityAdvance Confirming Party Salvador
4,60,000  4 Lacs+

Mr. Branden Advance for Flat
13,00,000  13 Lacs+

Credit Car AC No 7632 HDFC Amit
6,38,291  6 Lacs+

Expanse Estate Pvt.ltd.
6,51,000  6 Lacs+

Onshield Security Deposit Central Tower Shop
3,90,000  3 Lacs+

Mr. Rahul
1,00,000  1 Lacs+

Ramnath Allur
12,00,000  12 Lacs+

Shiv Samarth Developer
85,00,000  85 Lacs+

Yganand G Chawdekar
3,53,000  3 Lacs+

NilNilNilNilNil Rs 1,35,92,291
1 Crore+
Grand Total of Liabilities (as per affidavit) 9,15,42,039  9 Crore+ Nil Nil Nil Nil Nil Rs 9,15,42,039
9 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 9,15,42,039
9 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 9,15,42,039
9 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 Legal Professional
Spouse Business

Sources Of Income (Details)

Self Professional Income, House Property Income, Income form Other Sources
Spouse Business Income, Income from Other Sources & half shares in Husband income as per Portuguese Civil court of income Tax Act
Dependent Not Applicable

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Not Applicable
Details of contracts entered into by spouse Not Applicable
Details of contracts entered into by dependent Not Applicable
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Not Applicable
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Not Applicable
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Not Applicable



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