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HomeGoa 2022NORTH GOACUMBARJUASAMIL AUDUMBER VOLVAIKER(Criminal & Asset Declaration)

Goa 2022

SAMIL AUDUMBER VOLVAIKER

CUMBARJUA (NORTH GOA)
Party:AITC
S/o|D/o|W/o: Audumber S. Volvaiker
Age: 51
Name Enrolled as Voter in: 15-Cumbarjua (Goa) constituency , at Serial no 301 in Part no 31

Self Profession:Business (Self-Employed) - M/s Gajantlaxmi Industries, Kundaim Goa
Spouse Profession:Employed with National Institute of Oceanography, Done Paula Goa



Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 5,93,20,797 ~5 Crore+
Liabilities:Rs 78,12,275 ~78 Lacs+

Educational Details


Graduate
B.Sc. From Dempe College of Arts & Science, Miramar (Goa University), Year-1992


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 30,15,881 ~ 30 Lacs+
** Rs 31,87,173 ~ 31 Lacs+
2018 - 2019 ** Rs 29,25,527 ~ 29 Lacs+
2017 - 2018 ** Rs 28,73,141 ~ 28 Lacs+
2016 - 2017 ** Rs 21,35,960 ~ 21 Lacs+
spouseY ** Rs 9,09,240 ~ 9 Lacs+
** Rs 8,36,610 ~ 8 Lacs+
2018 - 2019 ** Rs 9,79,681 ~ 9 Lacs+
2017 - 2018 ** Rs 10,14,057 ~ 10 Lacs+
None ** Rs 0 ~
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 27,600  27 Thou+

15,000  15 Thou+

NilNilNilNil Rs 42,600
42 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBicholim Urban Co-Op. Bank RD & FD
22,57,490  22 Lacs+

Bicholim Urban Co-op bank, A/C.No.CD/1177
1,05,353  1 Lacs+

Bank of India, A/C.No.102010110012683
60,393  60 Thou+

Canara Bank, A/C.No.0321201000631
13,77,747  13 Lacs+

The Old Goa Urban Co-op Bank, A/C.No.000106401198
2,76,925  2 Lacs+

Indusind Bank, A/C.No.151177277115
11,615  11 Thou+

SBI, A/C.No.10037075913
30,700  30 Thou+

Bank of India, A/C.No.102010110012921
3,948  3 Thou+

NilFD in the Bicholim Urban Co-Op. Bank Panaji, FD No.13981
1,37,500  1 Lacs+

FD in the Bicholim Urban Co-Op. Bank Panaji, FD No.13678
1,67,500  1 Lacs+

FD in the Bicholim Urban Co-Op. Bank Panaji, FD No.16103
1,25,000  1 Lacs+

FD in the Bicholim Urban Co-Op. Bank Panaji, FD No.15663
50,000  50 Thou+

FD in the Bicholim Urban Co-Op. Bank Panaji, FD No.15625
1,00,000  1 Lacs+

FD in the Bicholim Urban Co-Op. Bank Panaji, FD No.15576
1,50,000  1 Lacs+

FD in the Bicholim Urban Co-Op. Bank Panaji, FD No.15394
80,000  80 Thou+

FD in the Bicholim Urban Co-Op. Bank Panaji, FD No.15389
1,00,000  1 Lacs+

FD in the Bicholim Urban Co-Op. Bank Panaji, FD No.15384
17,400  17 Thou+

FD in the Bicholim Urban Co-Op. Bank Panaji, FD No.15057
42,226  42 Thou+

FD in the Bicholim Urban Co-Op. Bank Panaji, FD No.16045
75,000  75 Thou+

FD in the Bicholim Urban Co-Op. Bank Panaji, FD No.15940
75,000  75 Thou+

FD in the Bicholim Urban Co-Op. Bank Panaji, FD No.16144
60,000  60 Thou+

FD in the Bicholim Urban Co-Op. Bank Panaji, FD No.16194
75,000  75 Thou+

FD in the Bicholim Urban Co-Op. Bank Panaji, FD No.16104
1,25,000  1 Lacs+

FD in the Bicholim Urban Co-Op. Bank Panaji, FD No.15824
80,000  80 Thou+

FD in the Bicholim Urban Co-Op. Bank Panaji, FD No.15626
10,00,000  10 Lacs+

FD in the Bicholim Urban Co-Op. Bank Panaji, FD No.15388
1,00,000  1 Lacs+

FD in the Bicholim Urban Co-Op. Bank Panaji, FD No.15385
17,400  17 Thou+

FD in the Bicholim Urban Co-Op. Bank Panaji, FD No.15195
12,000  12 Thou+

Nil Rs 67,13,197
67 Lacs+
iiiBonds, Debentures and Shares in companiesShares in the Bicholim Urban Co-op. Bank Ltd.
30,000  30 Thou+

The Old Goa Urban Co-op. Bank Ltd.
4,000  4 Thou+

NilNilNilNilNil Rs 34,000
34 Thou+
iv(a)
NSS, Postal Savings etc
Postal Insurance HDFC Mutual Fund
5,30,000  5 Lacs+

NilNilNilNilNil Rs 5,30,000
5 Lacs+
(b)
LIC or other insurance Policies
SBI Life Insurance Policy No.11202494204011
5,75,000  5 Lacs+

SBI Life Insurance LIC Policy No.6000561204
5,00,000  5 Lacs+

SBI Life Insurance LIC Policy No.35029758202
4,25,000  4 Lacs+

SBI Life Insurance LIC Policy No.U18370657
3,75,000  3 Lacs+

LIC Policy No.930518421
90,000  90 Thou+

LIC Policy No.931021004
85,000  85 Thou+

LIC Policy No.930912175
95,000  95 Thou+

LIC Policy No.930138694
80,000  80 Thou+

LIC Policy No.930230747
75,000  75 Thou+

LIC Policy No.931626526
75,000  75 Thou+

LIC Policy No.931626527
80,000  80 Thou+

LIC Policy No.931626528
1,10,000  1 Lacs+

LIC Policy No.931626529
95,000  95 Thou+

LIC Policy No.931626530
90,000  90 Thou+

LIC Policy No.932192178
1,25,000  1 Lacs+

LIC Policy No.932192179
80,000  80 Thou+

LIC Policy No.932192180
1,10,000  1 Lacs+

LIC Policy No.932192181
90,000  90 Thou+

LIC Policy No.93219218
1,10,000  1 Lacs+

LIC Policy No.932192183
95,000  95 Thou+

SBI Life Insurance Policy No.1C000727908
4,25,000  4 Lacs+

SBI Life Insurance Policy No.44053139005
3,95,000  3 Lacs+

NilSBI Life Smart Scholar
6,57,000  6 Lacs+

LIC Policy No.932313702
2,54,000  2 Lacs+

Nil Rs 50,91,000
50 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Renault Kwid Four Wheeler, No.GA-07L-7119, Year-2018
5,45,000  5 Lacs+

Hyundai I10, No.GA-07L-9117, Year-2018
6,95,000  6 Lacs+

Bajaj Avenger, No.GA-07-J-9711, Year-2012
75,000  75 Thou+

Mahindra Bolero, No.GA-07-F-6111, Year-2015
6,25,000  6 Lacs+

Maruti Echo (Ambulance), No.GA-07F-9604, Year-2021
6,20,000  6 Lacs+

Maruti Bale, NO.GA-07-L-7011, Year-2019
9,75,000  9 Lacs+

NilNilNilNil Rs 35,35,000
35 Lacs+
viiJewellery (give details weight value)150 Grm
6,75,000  6 Lacs+

600 Grm
27,00,000  27 Lacs+

Nil110 Grm
4,95,000  4 Lacs+

90 Grm
4,05,000  4 Lacs+

Nil Rs 42,75,000
42 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,02,16,123  1 Crore+ 56,04,648  56 Lacs+ Nil 21,21,626  21 Lacs+ 13,78,400  13 Lacs+ Nil Rs 1,93,20,797
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,02,16,123
1 Crore+
Rs 56,04,648
56 Lacs+
Nil
Rs 21,21,626
21 Lacs+
Rs 22,78,400
22 Lacs+
Nil
Rs 2,02,20,797
2 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 LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsPlot No.258, Kundaim Industrial Estate, Kundaim, Towards Construction of Shed Premises and Other Fittings and Equipment
Total Area 10000 Sq.Ft.
Built Up Area 4400 Sq.Ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 2300000.00
1,45,00,000  1 Crore+

NilNilNilNilNil Rs 1,45,00,000
1 Crore+
ivResidential BuildingsPlot No.17 Keni Colony Corlim, Tiswadi, Goa, Survey No.127/2
Total Area 3616 Sq.Ft.
Built Up Area 2324 Sq.Ft.
Whether Inherited N
Purchase Date 2002-04-08
Purchase Cost 2000000.00
Development Cost 0.00
1,25,00,000  1 Crore+

Row House H.No.5, Rajdeep Bhawan, Succoro Bardez Goa, S.No.218, Sub Div.1 & 2
Total Area 1911 Sq.Ft.
Built Up Area 1911 Sq.Ft.
Whether Inherited N
Purchase Date 2018-07-19
Purchase Cost 9564271.00
Development Cost 0.00
1,30,00,000  1 Crore+

NilNilNilNilNil Rs 2,55,00,000
2 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 4,00,00,000  4 Crore+ Nil Nil Nil Nil Nil Rs 4,00,00,000
4 Crore+
Totals Calculated Rs 4,00,00,000
4 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 4,00,00,000
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 / FIsGold Loan From Old Goa Urban
3,94,828  3 Lacs+

Gold Loan From Old Goa Urban
3,96,438  3 Lacs+

Vehicle Loan From Bicholim Urban Co-Op Bank
7,788  7 Thou+

Vehicle Loan From Bank of India
4,29,976  4 Lacs+

Housing Loan From Bank of India
51,93,518  51 Lacs+

Vehicle Loan From Bank of India
1,75,877  1 Lacs+

State Bank of India
4,04,318  4 Lacs+

NilNilNilNil Rs 70,02,743
70 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 65,98,425  65 Lacs+ 4,04,318  4 Lacs+ Nil Nil Nil Nil Rs 70,02,743
70 Lacs+
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 pendingIncome Tax Dues Before Centralized Processing Centre Bangaluru
6,47,290  6 Lacs+

Vat Before Commercial Tax Officer
1,62,242  1 Lacs+

NilNilNilNilNil Rs 8,09,532
8 Lacs+
Totals (Calculated as Sum of Values) Rs 74,07,957
74 Lacs+
Rs 4,04,318
4 Lacs+
Nil
Nil
Nil
Nil
Rs 78,12,275
78 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

Profession or Occupation

Self Business (Self-Employed) - M/s Gajantlaxmi Industries, Kundaim Goa
Spouse Employed with National Institute of Oceanography, Done Paula Goa



Sources Of Income (Details)

Self Business Income/ Interest Income
Spouse Income From Salary/Interest Income
Dependent NA



Contracts with appropriate Govt. and any public company/companies

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



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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.