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HomeGoa 2012NORTH GOATIVIMNilkanth Halarnkar(Criminal & Asset Declaration)

Goa 2012

Nilkanth Halarnkar

TIVIM (NORTH GOA)
Party:NCP
S/o|D/o|W/o: Late. Ramnath Halarnkar
Age: 48
Address: H No.-150/6,Tar Wado,Colvale,Bardez,Goa

Self Profession:Business
Spouse Profession:Service


Other Elections
Declaration inDeclared AssetsDeclared Cases
Goa 2017 Rs5,56,44,345
~5 Crore+
0
Goa 2007 Rs30,09,471
~30 Lacs+
0
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 3,21,45,335 ~3 Crore+
Liabilities:Rs 39,97,855 ~39 Lacs+

Educational Details


10th Pass
XIth Passed in 1979 from Shree Shantadurga Higher Secondary School,Bicholim Goa


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2011 - 2012Rs 7,60,434 ~ 7 Lacs+
spouseY2011 - 2012Rs 7,60,434 ~ 7 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

Cases where Accused

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1143, 147, 332, 342, 353, 324, 323, 149 Case No.-95/S/2007/A,FIR No.-155/05

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

1 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
1 charges related to wrongful Confinement (IPC Section-342)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to Punishment (IPC Section-143)

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 1,20,000  1 Lacs+

1,20,000  1 Lacs+

NilNilNil Rs 2,40,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBank od Baroda,Colvale Br.Cl.
5,58,097  5 Lacs+

Bank of Baroda Colvale Br. Cl.
8,01,000  8 Lacs+

SBI,Mapusa Branch Colsing
64,407  64 Thou+

SBI,Branch Closing
2,09,028  2 Lacs+

SBI,Mapusa
1,75,780  1 Lacs+

Bank of Baroda Colvale Br.Cl.
1,56,912  1 Lacs+

NilNilNil Rs 19,65,224
19 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC
4,17,271  4 Lacs+

ING VYSYA Life Insurance
2,33,464  2 Lacs+

Max New York Life Insurance
1,20,000  1 Lacs+

ICICI Prudential Life Insurance
14,34,100  14 Lacs+

LIC
3,14,444  3 Lacs+

ING VYSYA Life Insurance
1,17,215  1 Lacs+

Surrender Value
57,375  57 Thou+

Surrender Value
42,500  42 Thou+

Surrender Value
70,850  70 Thou+

Rs 28,07,219
28 Lacs+
vPersonal loans/advance given M/S Pandurang Transport Debtors
24,814  24 Thou+

Rent Receivable
63,000  63 Thou+

Amount Receivable from Halarnkar Industries
76,991  76 Thou+

Loans and Advances (House od Furniture Makers)
20,000  20 Thou+

NilNilNilNil Rs 1,84,805
1 Lacs+
viMotor Vehicles (details of make, etc.)Toyota Innova
7,00,000  7 Lacs+

Scorda Fabia
4,50,000  4 Lacs+

NilNilNil Rs 11,50,000
11 Lacs+
viiJewellery (give details weight value)100 gm Gold
2,20,000  2 Lacs+

350 gm Gold
7,70,000  7 Lacs+

50 gm Gold
1,10,000  1 Lacs+

50 gm Gold
1,10,000  1 Lacs+

50 gm Gold
1,10,000  1 Lacs+

Rs 13,20,000
13 Lacs+
viiiOther assets, such as values of claims / interestsM/S Halarnkar Industries
47,96,631  47 Lacs+

M/S Pandurang Transport
20,01,456  20 Lacs+

NilNilNilNil Rs 67,98,087
67 Lacs+
Gross Total Value (as per Affidavit) 1,18,60,259  1 Crore+ 21,04,351  21 Lacs+ 1,67,375  1 Lacs+ 1,52,500  1 Lacs+ 1,80,850  1 Lacs+ Rs 1,44,65,335
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,18,60,259
1 Crore+
Rs 21,04,351
21 Lacs+
Rs 1,67,375
1 Lacs+
Rs 1,52,500
1 Lacs+
Rs 1,80,850
1 Lacs+
Rs 1,44,65,335
1 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilNilNilNilNil Nil
iiNon Agricultural LandColvale,Bardez Goa,240/5,259/2,Area-975 sqm. and 2475 sqm.,Date-1997-06-18 and 2007-08-28. Cost of Value-100000/- and 600000/-
Total Area 3450 sqm.
Whether Inherited N
Purchase Date 2007-08-28
Purchase Cost 700000.00
Development Cost 0.00
70,00,000  70 Lacs+

NilNilNilNil Rs 70,00,000
70 Lacs+
iiiCommercial BuildingsColvale Industrial Estate,Colvale Bardez Goa,Plot No.-S-6-A/1
Total Area 1360 sqm.
Whether Inherited N
Purchase Date 2010-07-28
Purchase Cost 600000.00
Development Cost 0.00
21,80,000  21 Lacs+

NilNilNilNil Rs 21,80,000
21 Lacs+
ivResidential BuildingsFlat Sonata Project at Miramar,Panaji Goa,Flat No.-707, Advance Paid-5000000/-
Total Area
Built Up Area 140 sqm.
Whether Inherited N
Purchase Date 2009-05-26
Purchase Cost 7000000.00
Development Cost 0.00
85,00,000  85 Lacs+

NilNilNilNil Rs 85,00,000
85 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,76,80,000  1 Crore+ Nil Nil Nil Nil Rs 1,76,80,000
1 Crore+
Totals Calculated Rs 1,76,80,000
1 Crore+
Nil
Nil
Nil
Nil
Rs 1,76,80,000
1 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilBank of Baroda,Car Loan
4,06,068  4 Lacs+

NilNilNil Rs 4,06,068
4 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityGovt. Loan,Housing
27,30,000  27 Lacs+

Govt. Loan,Creditors
1,32,500  1 Lacs+

Govt. Loan,Vehicle
4,09,600  4 Lacs+

Govt. Loan,M/S Pandurang Transport Unsecured Loan
3,19,687  3 Lacs+

NilNilNilNil Rs 35,91,787
35 Lacs+
Grand Total of Liabilities (as per affidavit) 35,91,787  35 Lacs+ 4,06,068  4 Lacs+ Nil Nil Nil Rs 39,97,855
39 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
Grand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil
Totals (Calculated as Sum of Values) Rs 35,91,787
35 Lacs+
Rs 4,06,068
4 Lacs+
Nil
Nil
Nil
Rs 39,97,855
39 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.

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