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HomeCity Corporation of Panaji 2016PANAJIWARD NO - 25SILIMKHAN SHAMU TRIVIKRAM(Criminal & Asset Declaration)

City Corporation of Panaji 2016

SILIMKHAN SHAMU TRIVIKRAM

WARD NO - 25 (PANAJI)
Party:N.A
S/o|D/o|W/o: Mr. Late Trivikram Silimkhan
Age: 44
Address: 3rd Floor, Sapana Centrer, Dr. Dada Vaidya Road, Panaji-Goa
Name Enrolled as Voter in: Ward No. 25 (Goa) constituency , at Serial no 342 in Part no 0
Email:asilimkhan@gmail.com
Contact Number: 9850465577

Self Profession:Business
Spouse Profession:House Wife


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 1,42,48,783 ~1 Crore+
Liabilities:Rs 53,18,682 ~53 Lacs+

Educational Details


10th Pass
SSC From Dynanprasarak Mandal Vidhyala, Mapusa-Goa during academic year 1985-1986


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 10,49,731 ~ 10 Lacs+
spouseY2015 - 2016Rs 10,49,731 ~ 10 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

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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 27,500  27 Thou+

11,200  11 Thou+

NilNilNil Rs 38,700
38 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesThe Goa Urban Co-operative Bank Ltd. Panaji Branch A/C No. 014110100029273
3,020  3 Thou+

The Goa Urban Co-operative Bank Ltd, Panaji Branch Joint A/C (with wife) No. 014110100025978
963  9 Hund+

ICICI Bank Panaji Branch A/C No. 001501009054
 

Indusind Bank, St. Inez Branch, Panaji Goa, A/C No. 100034492276
 

HDFC Bank, Panaji Branch, A/C No. 00591000014967
 

The Saraswat Co-operative Bank Ltd, Panaji Branch, A/C No. 071203100000038
6,187  6 Thou+

HDFC Bank, Panaji Branch, A/C No. 00591000026979
35,143  35 Thou+

The Saraswat Co-operative Bank Ltd. Panaji Branch, A/C No. 071203100000906
 

The Goa Urban Co-operative Bank Ltd. Panaji Branch, A/C No. 26176
831  8 Hund+

HDFC bank, Panaji Branch, A/C No. 00591000048995
85,390  85 Thou+

The Saraswat Co-operative Bank Ltd, Panaji Branch, A/C No. 07121300007938
14,049  14 Thou+

NilNil Rs 1,45,583
1 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No. 930517102
1,00,000  1 Lacs+

Policy No. 930518534
1,00,000  1 Lacs+

Policy No. 930518553
2,00,000  2 Lacs+

Policy No. 930759394
2,00,000  2 Lacs+

Policy No. 930739392
6,00,000  6 Lacs+

Policy No. 931024308
3,00,000  3 Lacs+

Policy No. 93183330
10,00,000  10 Lacs+

LIC Policy No. 930910078
2,00,000  2 Lacs+

Policy No. 931024307
3,00,000  3 Lacs+

LIC Policy No. 931383474
6,30,000  6 Lacs+

LIC Policy No. 931385476
3,45,000  3 Lacs+

NilNilNil Rs 39,75,000
39 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Bajaj Avenger DTSI (Bike)GA-03-D-3618
30,000  30 Thou+

Maruti ZE-LXI (Car) GA-07-C-8915
1,00,000  1 Lacs+

NilNilNilNil Rs 1,30,000
1 Lacs+
viiJewellery (give details weight value)20 Grams
50,500  50 Thou+

84 Grams
2,10,000  2 Lacs+

NilNilNil Rs 2,60,500
2 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) Nil Nil Nil Nil Nil Nil
Totals (Calculated as Sum of Values) Rs 27,18,170
27 Lacs+
Rs 17,31,343
17 Lacs+
Rs 1,00,270
1 Lacs+
Nil
Nil
Rs 45,49,783
45 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsShop No. 5, Lower Ground Floor, E1 Capitan Center, Mapusa-Goa, Plot Bearing Chalta No. 13 of P.T. Sheet No. 124 at Mapusa Villege, Bardez Taluka-Goa
Total Area 34 Sq. mts
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
14,34,000  14 Lacs+

NilNilNilNil Rs 14,34,000
14 Lacs+
ivResidential BuildingsPlot 'A', House No. 644, existing wel with water tank, Survey No. 21/9 of Village Chorao-Goa
Total Area 473 Sq. Mts.
Built Up Area 135.55 Sq. Mts
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
40,00,000  40 Lacs+

Flat No. A/304, 3rd Floor, Dukle Bhavan, bearing Chalta No. 23, 23-A, 23-B, 26, 27 of P.T. Sheet 122 of City Survey Panaji, Tiswadi Taluka
Total Area
Built Up Area 132 sq. mts.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
27,15,000  27 Lacs+

Studio Apartment No. 716, 7th Floor in Piccadilly-III, Survey No. 169, Aarrey Milk Colony Goregaon(E), Mumbai 400065
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,50,000  15 Lacs+

NilNilNilNil Rs 82,65,000
82 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil Nil Nil Nil Nil Nil
Totals Calculated Rs 96,99,000
96 Lacs+
Nil
Nil
Nil
Nil
Rs 96,99,000
96 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsLoan From The Saraswat Co-Operative Bank Ltd., Panaji Branch A/C No. 071700100004275
6,70,876  6 Lacs+

Loan From Goa Urban Co-operative Bank Ltd, Panaji Branch Loan A/C No. LNLTS/36110010
30,65,130  30 Lacs+

Loan From Goa Urban Co-operative Bank Ltd. Panaji Branch Loan A/C No. LNMS/36100016
10,82,676  10 Lacs+

Loan From Goa Urban Co-operative Bank Ltd. Panaji Branch Loan A/C No. C.C.S. 1187
5,00,000  5 Lacs+

NilNilNilNil Rs 53,18,682
53 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil
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
iiiGrand Total of all Govt Dues (as per affidavit) 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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 53,18,682
53 Lacs+
Nil
Nil
Nil
Nil
Rs 53,18,682
53 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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