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HomeGoa 2022NORTH GOATIVIMKAVITA KANDOLKAR(Criminal & Asset Declaration)

Goa 2022

KAVITA KANDOLKAR

TIVIM (NORTH GOA)
Party:AITC
S/o|D/o|W/o: Kiran Kandolkar
Age: 45
Name Enrolled as Voter in: 04 Tivim (Goa) constituency , at Serial no 654 in Part no 13

Self Profession:Business
Spouse Profession:Business



Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 10,98,06,191 ~10 Crore+
Liabilities:Rs 6,40,80,338 ~6 Crore+

Educational Details


10th Pass
SSCE From St Xavier High School Moira/Goa Board of Sec. and Higher Sec Education in 1991


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 7,55,010 ~ 7 Lacs+
** Rs 27,09,140 ~ 27 Lacs+
2018 - 2019 ** Rs 33,03,845 ~ 33 Lacs+
2017 - 2018 ** Rs 13,19,630 ~ 13 Lacs+
2016 - 2017 ** Rs 20,70,278 ~ 20 Lacs+
spouseY ** Rs 8,93,328 ~ 8 Lacs+
** Rs 28,77,260 ~ 28 Lacs+
2018 - 2019 ** Rs 34,23,845 ~ 34 Lacs+
2017 - 2018 ** Rs 13,23,824 ~ 13 Lacs+
2016 - 2017 ** Rs 21,90,278 ~ 21 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 25,000  25 Thou+

18,803  18 Thou+

46,959  46 Thou+

50,000  50 Thou+

14,47,539  14 Lacs+

Nil 5,000  5 Thou+

5,000  5 Thou+

Nil Rs 15,98,301
15 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSA Vings Ac No-180010100037703 Axis Bank Mapusa Goa
4,07,127  4 Lacs+

Ac No-914010052291057 SB,Axis Bank Panjim Br.
694  6 Hund+

2456, The Pancha Sheela Urban Coop Urban Credit Society Assonora Goa
4,410  4 Thou+

Ac No-2697,Urban Coop Urban Credit Society Mapusa Goa
4,839  4 Thou+

CA Ac No-913020012808310 Axis Bank Mapusa Goa
2,08,690  2 Lacs+

CA No-918020043705568 Axis Bank Mapusa Goa
75,498  75 Thou+

FDR No-1787 in The Panchsheela Urban Coop Urban Credit Society
20,000  20 Thou+

ICICI Bank Mapusa Goa Ac No-003001001605 SB
1,28,566  1 Lacs+

SBI Br.Panjim Goa Ac No-32245810113
78,832  78 Thou+

Urban Coop Urban Credit Society Assonora Goa SB Ac No-1688
1,23,637  1 Lacs+

Bank Of Thivim Goa Ac No-105510110000001
2,034  2 Thou+

Urban Coop Urban Credit Society Mapusa Goa
1,13,189  1 Lacs+

SB Ac No-1052 in Thivim Vikash Manch Bank Thivim Goa
3,332  3 Thou+

CA Ac No-917020056959746 Axis Bank Mapusa Br. Goa
1,89,009  1 Lacs+

NilAxis Bank Mapusa Branch Goa A/c 918010044930065
23,171  23 Thou+

HDFC Bank Mapusa Branch Goa A/c 50100346753852
16,458  16 Thou+

Nil Rs 13,99,486
13 Lacs+
iiiBonds, Debentures and Shares in companiesNOS of Shares 101 @ Rs 100 Total Share of The Thivim Vikas Manch Womens Multipurpose Coop Society Ltd Thivim,Bardez Goa
10,100  10 Thou+

No Of Shares 6 @ Rs 100 of The Panchsheela Urban Coop Credit Society Ltd. Assonora Bardez Goa
600  6 Hund+

No Of Shares 2500@ Rs 100/- of VPK Urban Co-Operative Society Ltd. Mapusa Goa
2,50,000  2 Lacs+

Nos Of Shares 5000 @ Rs 10/- of M.S Shapora Overseas Pvt Ltd. H No-430/B Canca Bandh Parra Bardez Goa
50,000  50 Thou+

Nos Of Shares 5000 @ Rs 10/- of M.S Shapora Marketing & Media Pvt Ltd H No-430/B Canca Bandh, Parra. Bardez Goa
50,000  50 Thou+

No Of Shares 50 @ Rs 100 of The Panchsheela Urban Coop Credit Society Ltd. Assonora Bardez Goa
5,000  5 Thou+

Nos Of Shares 10 @ Rs 50 of Kamat Kinara Co-Operative Housing Society Ltd. Caranzalem-Goa
500  5 Hund+

No Of Shares 3000@ Rs 100/- of VPK Urban Co-Operative Society Ltd. Mapusa Goa
3,00,000  3 Lacs+

Nos Of Shares 5000 @ Rs 10/- of M.S Shapora Overseas Pvt Ltd. H No-430/B Canca Bandh Parra Bardez Goa
50,000  50 Thou+

Nos Of Shares 5000 @ Rs 10/- of M.S Shapora Marketing & Media Pvt Ltd H No-430/B Canca Bandh, Parra. Bardez Goa
50,000  50 Thou+

NilNilNilNil Rs 7,66,200
7 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Life Insurance Corporation Policy No-931481376 SA 2200000/- Premium 108284/-
8,66,272  8 Lacs+

Life Insurance Corporation Policy No-931481376 SA 200000/- Premium 9608
86,472  86 Thou+

Max Insurance Policy No-573434776 SA 925000 Premium 51125
1,00,000  1 Lacs+

Tata AIA Life Ins. Policy No-C222316543 SA 5000000/- Premium 72924/-
1,45,848  1 Lacs+

Life Insurance Corporation Policy No-931481377 SA 2200000/- Premium 112380/-
8,99,040  8 Lacs+

NilLife Insurance Corporation Policy No-912595780 SA 120000/- Premium 6853/-
6,853  6 Thou+

Life Insurance Corporation Policy No-918949170 SA 1080000/- Premium 58433/-
58,433  58 Thou+

Life Insurance Corporation Policy No-918999337 SA 2000000/- Premium 147456/-
1,47,456  1 Lacs+

NilNil Rs 23,10,374
23 Lacs+
vPersonal loans/advance given M.S Shapora Marketing & Media Pvt Ltd H No-430/B Canca Bandh, Parra. Bardez Goa
30,42,500  30 Lacs+

M.S Shapora Overseas Pvt Ltd. H No-430/B Canca Bandh Parra Bardez Goa
1,08,57,171  1 Crore+

M.S Shapora Overseas Pvt Ltd. H No-430/B Canca Bandh Parra Bardez Goa
7,10,000  7 Lacs+

M.S Shapora Overseas Pvt Ltd. H No-430/B Canca Bandh Parra Bardez Goa
14,00,000  14 Lacs+

NilNilNilNil Rs 1,60,09,671
1 Crore+
viMotor Vehicles (details of make, etc.)NilHonda CRV GA-01-R-8068 Model 2005
88,787  88 Thou+

Yamaha RX 135 GA-01-L-5593 Model 1997
862  8 Hund+

Innova ZX-7 Reg No-GA-03-R-4174 Model 2016
6,86,440  6 Lacs+

NilNilNilNil Rs 7,76,089
7 Lacs+
viiJewellery (give details weight value)367 Gram Gold
17,48,755  17 Lacs+

210 Grams of Gold
10,00,650  10 Lacs+

Nil57 Gram Gold
2,71,605  2 Lacs+

63 Gram Gold
3,00,195  3 Lacs+

Nil Rs 33,21,205
33 Lacs+
viiiOther assets, such as values of claims / interestsCapital in Property Concerm M/S Royal Sarees and Super Quality Bazar
33,24,327  33 Lacs+

Capital in Property Concerm M/S Royal Sarees and Super Quality Bazar
97,71,598  97 Lacs+

NilNilNilNil Rs 1,30,95,925
1 Crore+
Gross Total Value (as per Affidavit) 2,13,44,068  2 Crore+ 1,70,99,017  1 Crore+ Nil 5,12,498  5 Lacs+ 3,21,653  3 Lacs+ Nil Rs 3,92,77,236
3 Crore+
Totals (Calculated as Sum of Values) Rs 2,13,44,065
2 Crore+
Rs 1,70,99,015
1 Crore+
Nil
Rs 5,12,518
5 Lacs+
Rs 3,21,653
3 Lacs+
Nil
Rs 3,92,77,251
3 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 LandNilS No-134/18 of Village Tivim Bardez Goa
Total Area 5111 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2008-05-14
Purchase Cost 145350.00
Development Cost 0.00
3,00,000  3 Lacs+

S No-136/6 of Village Tivim Bardez Goa Joint Property
Total Area 4304 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2008-05-13
Purchase Cost 150075.00
Development Cost 350000.00
3,50,000  3 Lacs+

S No-39/1-E of Village Canca Bardez Goa
Total Area 3228 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2013-05-09
Purchase Cost 1560310.00
Development Cost 1560310.00
18,50,000  18 Lacs+

NilNilNilNil Rs 25,00,000
25 Lacs+
iiiCommercial BuildingsShop No-6 Edcon Incrocio Ground Floor Dada Vaidya Road Panaji Goa
Total Area 1195.436 Sq Ft
Built Up Area 1195.436 Sq Ft
Whether Inherited N
Purchase Date 2015-01-06
Purchase Cost 27000000.00
Development Cost 0.00
3,00,00,000  3 Crore+

SGF-1 2 3 & 4 Prestige Arcade Mapusa Goa
Total Area 1377.28 Sq Ft
Built Up Area 1377.28 Sq Ft
Whether Inherited N
Purchase Date 2016-06-02
Purchase Cost 12780000.00
Development Cost 0.00
1,50,00,000  1 Crore+

NilNilNilNil Rs 4,50,00,000
4 Crore+
ivResidential BuildingsNilH No 430/B Canca Bardez Goa,
Total Area 1829.2 Sq Ft
Built Up Area 1829.2 Sq Ft
Whether Inherited N
Purchase Date 2006-06-07
Purchase Cost 2640000.00
Development Cost 0.00
55,00,000  55 Lacs+

Flat at 8/UG2 Kamat Kinara Miramar Ilhas-Goa
Total Area 1086.76 Sq Ft
Built Up Area 1086.76 Sq Ft
Whether Inherited N
Purchase Date 2006-07-11
Purchase Cost 2531000.00
Development Cost 0.00
45,00,000  45 Lacs+

Plot With Bunglow at Revora S No-29/2B of Village Revora Bardez-Goa
Total Area 19411.04 Sq Ft
Built Up Area 19411.04 Sq Ft
Whether Inherited N
Purchase Date 2008-03-01
Purchase Cost 1172600.00
Development Cost 9356355.00
1,30,28,955  1 Crore+

NilNilNilNil Rs 2,30,28,955
2 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,00,00,000  3 Crore+ 4,05,28,955  4 Crore+ Nil Nil Nil Nil Rs 7,05,28,955
7 Crore+
Totals Calculated Rs 3,00,00,000
3 Crore+
Rs 4,05,28,955
4 Crore+
Nil
Nil
Nil
Nil
Rs 7,05,28,955
7 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 PCR01800272988 Panaji Br. OS
1,98,62,797  1 Crore+

Housing Loan From Axis Bank LTR018002602045 Panaji Br.
96,03,450  96 Lacs+

Business Loan From Axis Bank PHR018002581996 Panaji Br.
1,30,19,524  1 Crore+

Axis Bank LPR07003355094 Panaji Br. Business Loan
84,23,377  84 Lacs+

NilNilNilNil Rs 5,09,09,148
5 Crore+
Loans due to Individual / EntityKiran Kandolkar Personal Loan
78,47,190  78 Lacs+

Personal Loan From Subham Kandolkar
20,000  20 Thou+

Housing Loan Goa Legislative Secretariat
19,20,000  19 Lacs+

Vehicle Loan Goa Legislative Secretariat
8,84,000  8 Lacs+

Personal Loan From ADAW D Souza
25,00,000  25 Lacs+

NilNilNilNil Rs 1,31,71,190
1 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 5,03,52,961  5 Crore+ 1,37,27,377  1 Crore+ Nil Nil Nil Nil Rs 6,40,80,338
6 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 5,03,52,961
5 Crore+
Rs 1,37,27,377
1 Crore+
Nil
Nil
Nil
Nil
Rs 6,40,80,338
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Business
Spouse Business



Sources Of Income (Details)

Self Business,Salaries,Rent,Bank Interest
Spouse Business,Salaries,Rent,Bank Interest
Dependent Salaries,Bank Interest



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.