Goa Lokayukta Justice P.K. Misra after hearing arguments has reserved his order on whether to conduct a detailed investigation in the disproportionate assets case filed by Adv. Aires Rodrigues against former Power Minister Pandurang Madkaikar.
The Lokayukta had asked the Anti- Corruption Branch (ACB) to explain as to why an F.I.R was not registered against Pandurang Madkaikar over the disproportionate assets after Adv. Aires Rodrigues filed a complaint with the ACB on 9th May last year. Adv. Rodrigues on 7th June last year filed a complaint with the Lokayukta over the inaction of the ACB in probing the complaint against Pandurang Madkaikar.
Pointing out that Pandurang Madkaikar’s Nikitasha Realtors Pvt Ltd had on 1st April last year inaugurated a huge palacial bungalow at Old Goa estimated to have cost around a whopping 200 crores, Adv. Aires Rodrigues in his complaint had demanded that the ACB register an FIR under Sections 13(1) (d) & (e) of the Prevention of Corruption Act 1988 and Section 120-B of Indian Penal Code against Pandurang Madkaikar and his wife Janita Madkaikar the Sarpanch of Old Goa and to speedily investigate the case.
Adv. Rodrigues along with his complaint gave the ACB photographs of the bungalow and a copy of the Affidavit dated 13th January 2017 filed by Pandurang Madkaikar along with his nomination papers at the 2017 Assembly Elections.
Adv. Rodrigues drew the attention of the ACB that in his Income-tax returns for the financial year 2015-16 Pandurang Madkaikar had shown his total income for the year as a mere Rs 1,44,389 and that of his wife Janita, a paltry sum of Rs 24,389.
Adv. Rodrigues in his complaint stated that amongst his other liabilities and dues Pandurang Madkaikar had shown a Personal loan of 10 lakhs he had taken from Shiv Samarth Motors owned by former Revenue Minister Rohan Khaunte and another Personal loan of 5 lakhs obtained from his brother Dhaku Madkaikar.
Adv. Rodrigues further stated that amongst Janita Madkaikar’s other liabilities and dues, was a Personal loan of 10 lakhs she had obtained from Rajesh Khaunte the brother of Rohan Khaunte and another Personal loan of Rs 6, 24, 361 she got from her husband Pandurang Madkaikar.
Stating that a perusal of the Affidavit of assets and liabilities filed by Pandurang Madkaikar clearly reveals that the construction of this new palacial bungalow at Old Goa was clearly disproportionate to the known source of income of Pandurang Madkaikar his wife Janita, Adv. Rodrigues also drew the attention of the ACB that Pandurang Madkaikar had in his affidavit shown that he owned only one residential building at Old Goa in Survey No. 143/1 with the plot admeasuring 875 sq mts and the total built-up area 580.7 sq mts valued at Rs. 69,68,400/.